THAMES WATER UTILITIES FINANCE PLC
02403744 · Active · Plc · 37 yrs · Reading
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 25 Oct 2026 (last filed 11 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THAMES WATER UTILITIES FINANCE PLC
02403744Active· Plc· England Wales· 1989-07-12Incorporated 1989-07-12Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GETHING, Julian· DirectorAppointed 2025-01-22
- DE BRUNNER, Aidan Whiteman· DirectorAppointed 2024-11-14
- ROBSON, Neil Jonathan· DirectorAppointed 2024-11-14
- DEARNLEY, Ian Keith· DirectorResigned 2024-07-10
FRAISER, Andrew
Secretary
- Appointed
- 2024-03-27
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DE BRUNNER, Aidan Whiteman
Director
- Appointed
- 2024-11-14
- Nationality
- British,Irish
- Residence
- England
- Born
- 06/1972
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GETHING, Julian
Director
- Appointed
- 2025-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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LAND, Nicholas Charles Edward
Director
- Appointed
- 2024-05-22
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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MONTAGUE, Adrian Alastair, Sir
Director
- Appointed
- 2024-05-22
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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PEARSON, Ian Phares
Director
- Appointed
- 2024-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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ROBSON, Neil Jonathan
Director
- Appointed
- 2024-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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WESTON, Christopher Phillip Anthony
Director
- Appointed
- 2024-05-22
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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BADCOCK, David
Secretary
- Appointed
- —
- Resigned
- 2001-01-01
- Nationality
- British
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BILLETT, Sonia
Secretary
- Appointed
- 2018-11-28
- Resigned
- 2022-05-25
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BYRNE, Simon Harvey
Secretary
- Appointed
- 2007-03-20
- Resigned
- 2007-08-24
- Nationality
- Australian
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CAMPBELL-WALES, Carolyn
Secretary
- Appointed
- 2014-11-27
- Resigned
- 2016-07-08
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DAVIS, Christopher Charles
Secretary
- Appointed
- 2006-06-30
- Resigned
- 2007-06-30
- Nationality
- British
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HANSON, Joel Edmund
Secretary
- Appointed
- 2007-08-24
- Resigned
- 2014-11-27
- Nationality
- British
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HUGHES, David Jonathan
Secretary
- Appointed
- 2014-11-27
- Resigned
- 2022-05-27
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JOHNSON, Keith Graham
Secretary
- Appointed
- 2001-01-01
- Resigned
- 2006-06-30
- Nationality
- British
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LEWIS, Sally
Secretary
- Appointed
- 2024-02-07
- Resigned
- 2024-03-27
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SARSTED, Wendy Helena
Secretary
- Appointed
- 2007-03-20
- Resigned
- 2007-08-24
- Nationality
- British
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SLOAN, Emma Victoria
Secretary
- Appointed
- 2016-09-01
- Resigned
- 2018-04-20
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SWIERGON, Benjamin Michal
Secretary
- Appointed
- 2022-05-27
- Resigned
- 2024-02-07
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ALEXANDER, William John, Dr
Director
- Appointed
- 1992-10-06
- Resigned
- 2002-09-20
- Nationality
- British
- Born
- 02/1947
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ANDERSON, Craig
Director
- Appointed
- 2002-06-05
- Resigned
- 2005-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BAMFORD, Mark Christopher
Director
- Appointed
- 2018-07-26
- Resigned
- 2022-07-08
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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BEAUMONT, Andrew Thomas
Director
- Appointed
- 2006-05-04
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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BLACK, Abigail Patricia
Director
- Appointed
- 2023-02-22
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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BLOOR, Robert David
Director
- Appointed
- 2007-10-05
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 11/1968
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BOLTON, Tom
Director
- Appointed
- 2017-09-27
- Resigned
- 2023-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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BOTTCHER, Werner
Director
- Appointed
- 2005-02-01
- Resigned
- 2006-06-20
- Nationality
- German
- Born
- 06/1955
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BOUDIER, James Kendall
Director
- Appointed
- —
- Resigned
- 2002-06-05
- Nationality
- British
- Born
- 05/1948
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BUCK, Steven John
Director
- Appointed
- 2005-12-14
- Resigned
- 2006-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BUNKER, Christopher Jonathan
Director
- Appointed
- 2000-04-30
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 12/1946
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CHADWICK, John Robert
Director
- Appointed
- 2007-06-12
- Resigned
- 2007-11-23
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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DEARNLEY, Ian Keith
Director
- Appointed
- 2023-05-05
- Resigned
- 2024-07-10
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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GREGG, David Stephen
Director
- Appointed
- 2023-02-22
- Resigned
- 2024-07-10
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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HARPER, William Ronald, Mr.
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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HOFFMAN, Michael Richard
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 10/1939
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KERR, Paul
Director
- Appointed
- 2013-09-06
- Resigned
- 2018-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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LEDGER, Stuart Neil
Director
- Appointed
- 2008-09-30
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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LEWIS, Tonia
Director
- Appointed
- 2017-09-27
- Resigned
- 2018-07-26
- Nationality
- Welsh
- Residence
- Wales
- Born
- 12/1974
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LUFFRUM, David John
Director
- Appointed
- —
- Resigned
- 2000-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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MANUELPILLAI, Dinesh Michael
Director
- Appointed
- 2019-07-01
- Resigned
- 2023-02-22
- Nationality
- British
- Residence
- England
- Born
- 11/1983
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MOGG, Jonathan
Director
- Appointed
- 2023-02-22
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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PELCZER, Jeremy David
Director
- Appointed
- 2006-05-04
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 06/1957
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READ, Jonathan
Director
- Appointed
- 2023-05-05
- Resigned
- 2024-07-10
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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REID, Helen Louise
Director
- Appointed
- 2006-07-25
- Resigned
- 2007-06-12
- Nationality
- British
- Born
- 08/1971
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SEXTON, John Richard
Director
- Appointed
- 2002-09-20
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 08/1948
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WELLER, Timothy Peter
Director
- Appointed
- 2005-12-14
- Resigned
- 2006-04-06
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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WHEELER, Stephen
Director
- Appointed
- 2017-03-01
- Resigned
- 2019-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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ZHANG, Steven Yang, Mr
Director
- Appointed
- 2016-09-14
- Resigned
- 2017-09-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1986
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