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Companies/07581353

Southern Water (Greensands) Financing PLC

Other business support service activities n.e.c. · Worthing

ActiveUnited KingdomIncorporated 2011Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sandstone Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-07-04 · No cessation recorded

Source record 2524601
Show 1 ceased record
Greensands (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-04

Source record 6543274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
SL
Stuart Neil LedgerCurrent director
Appointed 2025-10-31 · Chief Financial Officer
+4 others
WP
William PriceCurrent director
Appointed 2025-10-31 · Director
+21 others
RM
Richard ManningCurrent director
Appointed 2023-10-25 · 2 yrs · Company Secretary
+33 others
RM
Richard ManningCurrent secretary
Appointed 2019-11-28 · 6 yrs
+14 others
Show 34 historical appointments
AF
Alan FortResigned director
Resigned 2025-04-14 · Director
SL
Stuart LedgerResigned director
Resigned 2023-01-27 · 2 yrs · Cfo
LG
Lawrence GosdenResigned director
Resigned 2022-07-01 · 1 yr · Company Director
IM
Ian McaulayResigned director
Resigned 2021-09-08 · Company Director
WP
William PriceResigned director
Resigned 2021-09-08 · 3 yrs · Banker
HD
Hamish De RunResigned director
Resigned 2020-10-13 · Director
JL
John LynchResigned director
Resigned 2019-08-05 · 2 yrs · Company Director
PH
Paul HedleyResigned director
Resigned 2018-03-22 · 3 yrs · Director
SH
Susan HowardResigned director
Resigned 2018-03-22 · 3 yrs · Director
AG
Andrew GilbertResigned director
Resigned 2017-11-01 · 1 yr · Company Director
RW
Robert WallResigned director
Resigned 2017-03-15 · 3 yrs · Investment Manager
JW
Jeffrey WoodardResigned director
Resigned 2016-07-20 · Investment Professional
RD
Randy DanielsResigned director
Resigned 2016-06-28 · 1 yr · Managing Director
HR
Hamish RunResigned director
Resigned 2016-06-28 · Fund Manager
BG
Brian GoodwinResigned director
Resigned 2016-02-23 · 3 yrs · Investment Adviser
JS
Joanne StattonResigned secretary
Resigned 2015-12-01 · 3 yrs
AT
Andrew TruscottResigned director
Resigned 2015-01-07 · 2 yrs · Asset Manager
PR
Paul RyanResigned director
Resigned 2013-06-25 · 2 yrs · Investment Manager
CM
Craig McallisterResigned director
Resigned 2013-06-20 · 2 yrs · Investment Professional
MR
Martin RougheadResigned director
Resigned 2013-02-27 · 1 yr · Investment Professional
KB
Kieren BoesenbergResigned director
Resigned 2012-10-03 · Principal Investor
MW
Mark WaltersResigned director
Resigned 2012-02-22 · 1 yr · Company Director
PA
Peter AntolikResigned director
Resigned 2011-06-23 · 3 yrs · Executive Director - Jp Morgan Asset Man
MW
Mark WaltersResigned director
Resigned 2011-04-05 · Company Director
MG
Mark GilliganResigned director
Resigned 2011-04-05 · Company Director
TB
Toby BuscombeResigned director
Resigned 2011-04-05 · Company Director
KH
Kevin HallResigned secretary
Resigned 2011-03-28 · 4 yrs
KB
Keith BudingerResigned director
Resigned 2011-03-28 · 4 yrs · None
JY
Jaron YuenResigned director
Resigned 2011-03-28 · 3 yrs · None
PM
Paul MoyResigned director
Resigned 2011-03-28 · 5 yrs · None
ST
Surinder ToorResigned director
Resigned 2011-03-28 · None
MN
Michael NagleResigned director
Resigned 2011-03-28 · 6 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active