AFFINITY WATER CAPITAL FUNDS LIMITED
02630142 · Active · Ltd · 35 yrs · Hatfield
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Aug 2027 (last filed 18 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Aug 2027
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
AFFINITY WATER CAPITAL FUNDS LIMITED
02630142Active· Ltd· England Wales· 1991-07-17Incorporated 1991-07-17Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- LOTTER, Jessabel Piera· DirectorAppointed 2026-03-18
- CARTER, Jonathan Laurence David· DirectorResigned 2026-03-18
- PUGSLEY, Simon Anthony Follett· SecretaryAppointed 2025-04-01
- MAKONI, Patrick· SecretaryResigned 2025-03-31
PUGSLEY, Simon Anthony Follett
Secretary
- Appointed
- 2025-04-01
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LOTTER, Jessabel Piera
Director
- Appointed
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1994
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OSBORNE, Michael Peter Francis
Director
- Appointed
- 2021-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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TATARU, Roxana
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1989
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WADDINGTON, Adam George
Director
- Appointed
- 2023-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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BUTCHER, Michael Joseph Edward
Secretary
- Appointed
- 2008-07-09
- Resigned
- 2012-04-30
- Nationality
- British
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CASTLE, Rodney Grahame
Secretary
- Appointed
- 1997-08-08
- Resigned
- 2004-07-31
- Nationality
- British
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GOUGH, Celia Rosalind
Secretary
- Appointed
- 2012-04-30
- Resigned
- 2012-06-27
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KAUSHAL, Sunita
Secretary
- Appointed
- 2020-04-09
- Resigned
- 2023-04-03
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MAKONI, Patrick
Secretary
- Appointed
- 2023-04-03
- Resigned
- 2025-03-31
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MAYDON, Gary
Secretary
- Appointed
- 1996-09-05
- Resigned
- 1997-08-08
- Nationality
- British
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MERCER, Calum
Secretary
- Appointed
- 1995-01-03
- Resigned
- 1996-09-05
- Nationality
- British
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MONOD, Timothy John William
Secretary
- Appointed
- 2012-07-18
- Resigned
- 2019-11-06
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NEWMAN, Jane Elizabeth
Secretary
- Appointed
- 1991-09-23
- Resigned
- 1991-10-28
- Nationality
- British
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TAWNEY, Christopher
Secretary
- Appointed
- 1991-10-28
- Resigned
- 1995-01-03
- Nationality
- British
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TAYLOR, Keith William
Secretary
- Appointed
- 2004-07-31
- Resigned
- 2008-03-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-07-17
- Resigned
- 1991-09-23
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ALEXANDER, David William
Director
- Appointed
- 2005-07-28
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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ANAND, Neeti Mukundrai
Director
- Appointed
- 2021-04-01
- Resigned
- 2021-11-24
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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BANON, Jean Claude
Director
- Appointed
- 1991-10-28
- Resigned
- 2005-08-03
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1948
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BIENFAIT, Richard Antoine
Director
- Appointed
- 2004-07-22
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BOTIJA, Antonio
Director
- Appointed
- 2012-07-18
- Resigned
- 2014-07-25
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1976
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BRADBURY, Kenton Edward
Director
- Appointed
- 2012-07-18
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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BRET, Olivier Marie
Director
- Appointed
- 2013-12-31
- Resigned
- 2014-07-25
- Nationality
- French
- Residence
- England
- Born
- 09/1962
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BRET, Olivier Marie
Director
- Appointed
- 2012-03-26
- Resigned
- 2012-06-27
- Nationality
- French
- Residence
- England
- Born
- 09/1962
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BUTCHER, Michael Joseph Edward
Director
- Appointed
- 2006-03-31
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2022-10-04
- Resigned
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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COX, Andrew
Director
- Appointed
- 2023-11-15
- Resigned
- 2024-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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CRAIG, Gareth Irons
Director
- Appointed
- 2017-05-19
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DARDI, Marissa Ann
Director
- Appointed
- 2021-11-24
- Resigned
- 2023-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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DARLEY, Francois
Director
- Appointed
- 1996-09-05
- Resigned
- 2006-03-31
- Nationality
- French
- Born
- 06/1950
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DELLACHA, Maria Georgina
Director
- Appointed
- 2016-09-13
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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DELLACHA, Maria Georgina
Director
- Appointed
- 2014-07-25
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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DENCH, Andrew James
Director
- Appointed
- 2010-12-13
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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DEVOS, Frederic
Director
- Appointed
- 2008-01-28
- Resigned
- 2012-01-25
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1964
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DONZELLI, Alberto Angelo
Director
- Appointed
- 2012-06-27
- Resigned
- 2017-05-19
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1975
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DUGDALE, William Stratford, Sir
Director
- Appointed
- 1991-10-28
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 03/1922
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GOOSSENS, Tom
Director
- Appointed
- 2017-05-19
- Resigned
- 2021-04-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1981
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GRIFFITHS, Rees
Director
- Appointed
- 1991-10-28
- Resigned
- 1996-09-05
- Nationality
- British
- Born
- 12/1947
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KARNIK, Deven Arvind
Director
- Appointed
- 2012-07-18
- Resigned
- 2013-03-08
- Nationality
- British
- Residence
- Hong Kong
- Born
- 08/1967
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KORPANCOVA, Jaroslava
Director
- Appointed
- 2017-05-19
- Resigned
- 2021-07-01
- Nationality
- Czech
- Residence
- United Kingdom
- Born
- 08/1974
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KORPANEC, Jaroslava
Director
- Appointed
- 2022-01-04
- Resigned
- 2022-08-01
- Nationality
- Czech
- Residence
- United Kingdom
- Born
- 08/1974
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LEEDHAM, Richard James
Director
- Appointed
- 1991-09-23
- Resigned
- 1991-10-28
- Nationality
- British
- Born
- 10/1966
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LIEF, Mathieu Olivier Louis
Director
- Appointed
- 2012-06-27
- Resigned
- 2013-04-22
- Nationality
- French
- Residence
- England
- Born
- 11/1975
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MANGION, Joseph Bernard
Director
- Appointed
- 1996-09-05
- Resigned
- 2003-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MUIR, George Watson
Director
- Appointed
- 1992-02-13
- Resigned
- 1998-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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NELSON, Stephen Keith James
Director
- Appointed
- 2015-03-31
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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NEWMAN, Jane Elizabeth
Director
- Appointed
- 1991-09-23
- Resigned
- 1991-10-28
- Nationality
- British
- Born
- 11/1960
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PATERSON, Nigel John
Director
- Appointed
- 2014-07-25
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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RICHARDSON, Tobias Charles
Director
- Appointed
- 2017-05-19
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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ROPER, Anthony Charles
Director
- Appointed
- 2018-07-25
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ROSHIER, Angela Louise
Director
- Appointed
- 2017-05-19
- Resigned
- 2023-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SAIDJI, Yacine
Director
- Appointed
- 2012-06-27
- Resigned
- 2017-05-19
- Nationality
- Swiss
- Residence
- England
- Born
- 03/1976
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SCHUMACHER, Bernd
Director
- Appointed
- 2012-06-27
- Resigned
- 2016-08-19
- Nationality
- German
- Residence
- England
- Born
- 07/1976
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SPRINGETT, Scott
Director
- Appointed
- 2018-07-25
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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WILMOTT, James Michael
Director
- Appointed
- 2012-07-18
- Resigned
- 2017-05-19
- Nationality
- Usa
- Residence
- Usa
- Born
- 03/1964
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-07-17
- Resigned
- 1991-09-23
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