Affinity Water Holdings Limited
Private Limited Company · Hatfield
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-25 · No cessation recorded
Source record 2072695Show 1 ceased record
Affinity Water Capital Funds 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 2017-09-25
Source record 13005226People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 32 historicalSP
Simon Anthony Follett PugsleyCurrent secretary
Appointed 2025-04-01 · 1 yr
AW+6 others
Adam WaddingtonCurrent director
Appointed 2023-05-12 · 3 yrs · Managing Director At Dif Capital Partner
Show 32 historical appointments
AC
Andrew CoxResigned director
Resigned 2023-11-15 · Managing Director At Allianz Capital Pa
MR
Martin RougheadResigned director
Resigned 2023-04-17 · 1 yr · Chief Financial Officer
PM
Patrick MakoniResigned secretary
Resigned 2023-04-03 · 1 yr
KH
Keith HaslettResigned director
Resigned 2023-01-03 · 3 yrs · Ceo
JC
Jonathan CarterResigned director
Resigned 2022-10-04 · 3 yrs · Director
JK
Jaroslava KorpanecResigned director
Resigned 2022-01-04 · Director
MD
Marissa DardiResigned director
Resigned 2021-11-24 · 1 yr · Investment Director
SK
Sunita KaushalResigned secretary
Resigned 2021-04-01 · 2 yrs
NA
Neeti AnandResigned director
Resigned 2021-04-01 · Company Director
SS
Scott SpringettResigned director
Resigned 2018-07-25 · 2 yrs · Investment Management
AR
Anthony RoperResigned director
Resigned 2018-07-25 · 3 yrs · Investment Director
PW
Pauline WalshResigned director
Resigned 2018-05-01 · 3 yrs · Ceo
SL
Stuart LedgerResigned director
Resigned 2017-11-01 · 5 yrs · Chief Financial Officer
TG
Tom GoossensResigned director
Resigned 2017-05-19 · 3 yrs · Director
JK
Jaroslava KorpancovaResigned director
Resigned 2017-05-19 · 4 yrs · Director
TR
Tobias RichardsonResigned director
Resigned 2017-05-19 · 1 yr · Director
AR
Angela RoshierResigned director
Resigned 2017-05-19 · 5 yrs · Director
GC
Gareth CraigResigned director
Resigned 2017-05-19 · 1 yr · Director
MD
Maria DellachaResigned director
Resigned 2016-09-13 · Asset Manager
SC
Simon CocksResigned director
Resigned 2015-07-01 · 2 yrs · Director
SN
Stephen NelsonResigned director
Resigned 2015-03-31 · 2 yrs · Asset Director
NP
Nigel PatersonResigned director
Resigned 2014-07-25 · 2 yrs · Civil Engineer
AB
Antonio BotijaResigned director
Resigned 2014-01-23 · Investment Manager
OB
Olivier BretResigned director
Resigned 2013-12-31 · Executive Director
TM
Tim MonodResigned secretary
Resigned 2013-01-07 · 6 yrs
YS
Yacine SaidjiResigned director
Resigned 2013-01-07 · 4 yrs · Investor Manager
ML
Mathieu LiefResigned director
Resigned 2013-01-07 · Investment Manager
KB
Kenton BradburyResigned director
Resigned 2013-01-07 · 2 yrs · Investment Director
RB
Richard BienfaitResigned director
Resigned 2013-01-07 · 1 yr · Managing Director
AD
Alberto DonzelliResigned director
Resigned 2013-01-07 · 4 yrs · Investment Manager
AD
Andrew DenchResigned director
Resigned 2013-01-07 · Chief Financial Officer And Deputy Ceo
DB
Duncan BatesResigned director
Resigned 2013-01-07 · 4 yrs · Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active