Affinity Water Pension Trustees Limited
Private Limited Company · Hatfield
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAffinity Water Capital Funds LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 10928971People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 15 historicalJB
James BartonCurrent director
Appointed 2026-03-19
SS
Steven SpencerCurrent director
Appointed 2023-12-07 · 2 yrs · Director
DP
Dina PopeCurrent director
Appointed 2023-12-07 · 2 yrs · Director
FA
Florence AnichebeCurrent secretary
Appointed 2020-02-14 · 6 yrs
EL
Edward LintottCurrent director
Appointed 2015-12-31 · 10 yrs · Water Quality Scientist
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2013-02-05 · 13 yrs
Show 15 historical appointments
EV
Elizabeth VenisResigned director
Resigned 2023-06-23 · Charging Compliance Manager
TS
Thomas StotenResigned director
Resigned 2023-06-23 · 2 yrs · Complex Network Manager
LS
Lauren SchoggerResigned director
Resigned 2020-12-01 · 3 yrs · Manager
AG
Anton GazzardResigned director
Resigned 2018-07-16 · 4 yrs · Manager
SW
Sian WoodsResigned secretary
Resigned 2016-06-13 · 3 yrs
PP
Philip ParsonsResigned director
Resigned 2015-09-23 · 7 yrs · General Manager (Utilities)
KA
Karen AustinResigned director
Resigned 2015-07-01 · 5 yrs · Head Of Governance
AW
Alan WisemanResigned director
Resigned 2013-07-16 · 2 yrs · Payroll And Pensions Manager
MP
Michael Ian PocockResigned director
Resigned 2013-07-16 · 4 yrs · Head Of Physical Assets
KA
Karen AustinResigned secretary
Resigned 2013-02-05 · 2 yrs
RB
Richard BrimbleResigned director
Resigned 2013-02-05 · 2 yrs · Director Of Organisation Development
TM
Tim MonodResigned secretary
Resigned 2012-10-02 · 7 yrs
RB
Richard BienfaitResigned director
Resigned 2012-10-02 · 2 yrs · Managing Director
DB
Duncan BatesResigned director
Resigned 2012-10-02 · Accountant
TP
Tracy PlimmerResigned director
Resigned 2012-09-25 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active