UK WATER INDUSTRY RESEARCH LIMITED

Company summary

Company number: 02862807
Status: ACTIVE
Incorporated / age: 12 October 199332 years
Registered office: First Floor, 3 More London Riverside, London, SE1 2RE, England
Accounts due: 31 December 2026
Confirmation statement due: 26 October 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
First Floor, 3 More London Riverside, London, SE1 2RE, England
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

UK WATER INDUSTRY RESEARCH LIMITED

Company summary

Company number: 02862807
Status: ACTIVE
Incorporated / age: 12 October 199332 years
Registered office: First Floor, 3 More London Riverside, London, SE1 2RE, England
Accounts due: 31 December 2026
Confirmation statement due: 26 October 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
First Floor, 3 More London Riverside, London, SE1 2RE, England
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Showing 100 of 101 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Michelle Julie ACTIVE	Director	05 May 2026		England	January 1980	First Floor, 3 More London Riverside, London, SE1 2RE, England
CARTMELL, Elise ACTIVE	Director	23 Jan 2019		Scotland	October 1970	Scottish Water, 55 Buckstone Terrace, Edinburgh, EH10 6XH, Scotland
DAVIES, Emma Elizabeth ACTIVE	Director	05 Feb 2025		England	June 1982	Affinity Water Limited, Tamblin Way, Hatfield, AL10 9EZ, England
HEIGHINGTON, Richard Ellis ACTIVE	Director	01 Apr 2025		England	August 1980	Western House, Western Way, Bradford, BD6 2SZ, England
HIRANI, Nisarg Jagdishchandra ACTIVE	Director	05 May 2026		Scotland	October 1975	First Floor, 3 More London Riverside, London, SE1 2RE, England
MELLOTT-BATTY, Thomas Grant ACTIVE	Director	24 Jan 2025		England	November 1978	United Utilities Plc, Haweswater House, Lingley Mere Business Park, Great Sankey, WA5 3LP, England
PRICE, Robin Thomas ACTIVE	Director	05 Feb 2025		England	August 1971	Anglian Water Services, Lancaster House, Lancaster Way, Huntingdon, PE29 6XU, England
ROSE, Michael Jonathan ACTIVE	Director	17 Feb 2025		England	September 1981	3, More London Place, London, SE1 2RE, England
TAYLOR, Colin Robert ACTIVE	Director	18 Aug 2022		England	June 1961	Portsmouth Water, PO BOX 8, West Street, Havant, PO9 1LG, England
WARNEFORD, Richard ACTIVE	Director	17 Dec 2012		United Kingdom	June 1969	Northumbria House, Abbey Road, Pity Me, DH1 5FJ, England
WHEELDON, Matthew James ACTIVE	Director	28 Sep 2020		England	July 1971	Wessex Water Services Ltd, Claverton Down Road, Claverton Down, Bath, BA2 7WW, England
FARRIMOND, Michael Stuart, Dr RESIGNED	Secretary	03 Jan 2007	05 Apr 2011			Wellington House, Grosvenor Cresent, Burbage, Leicestershire, LE10 2BQ
ZANIBONI, Averil Lenora RESIGNED	Secretary	12 Oct 1993	03 Jan 2007			74 Eccleston Square, London, SW1V 1PJ
AITKENHEAD, Geoffrey RESIGNED	Director	31 Mar 2008	20 Aug 2012	Scotland	September 1954	Braefield Cottage, Lauder, Berwickshire, TD2 6SF
ALEXANDER, David William RESIGNED	Director	15 Dec 1997	30 Jun 2003		September 1946	20 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX
BADCOCK, David RESIGNED	Director	12 Oct 1993	30 Oct 1995		October 1944	Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BANYARD, John Keith RESIGNED	Director	03 Mar 1999	03 Sep 2004		December 1944	Weavers Lodge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA
BARNES, John Anthony RESIGNED	Director	01 Apr 2000	11 Jul 2008		September 1954	11 Blackacres Close, Sandbach, Cheshire, CW11 1YE
BARNES, Simon Nicholas RESIGNED	Director	01 Sep 2011	03 Dec 2019	England	October 1973	Western House, Western Way, Halifax Road, Bradford, West Yorkshire, BD6 2LZ, England
BATES, Arnold John, Doctor RESIGNED	Director	19 Jan 2005	31 Mar 2008		May 1945	5 Charterhouse Close, Nailsea, Bristol, BS48 4PU
BATY, Robert John RESIGNED	Director	07 Mar 1996	03 Mar 1999	United Kingdom	June 1944	Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
BIRD, Stephen Charles, Dr RESIGNED	Director	03 Mar 1999	18 Nov 2015	England	May 1958	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
BRIDGEWATER, Thomas RESIGNED	Director	20 Jan 2023	30 Sep 2024	England	December 1989	Affinity Water, Tamblin Way, Hatfield, AL10 9EZ, England
BROOKER, Michael Peter, Dr RESIGNED	Director	07 May 1997	03 Mar 1999		November 1947	Charlbury 6 Plymouth Drive, Radyr, Cardiff, South Glamorgan, CF48 BL
BROW, Patrick John RESIGNED	Director	17 Dec 2012	24 Jan 2020	Northern Ireland	December 1969	Ni Water, Westland House, Old Westland Road, Belfast, BT14 6TE, Northern Ireland
BROWNING, John Richard RESIGNED	Director	12 Oct 1993	31 Mar 2000		January 1938	Meadow Bank Water Street, East Harptree, Bristol, Avon, BS40 6AD
BURGIN, Robert RESIGNED	Director	01 Apr 2000	12 Jul 2000	Uk	May 1942	7 Diamond Close, Cambridge, Cambridgeshire, CB2 2AU
BUTLER, George Ronald RESIGNED	Director	18 May 2005	18 Oct 2012	England	February 1960	101 Bedford Road, Cranfield, Bedfordshire, MK43 0HA
BUTLER, Paul RESIGNED	Director	01 Jul 2003	15 Oct 2012	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
CASEY, John RESIGNED	Director	22 Dec 2017	28 Feb 2023	Ireland	June 1961	Irish Water, Colville House, Talbot Street, Dublin 1, Ireland
CLARK, Piers Benedict, Dr RESIGNED	Director	10 Sep 2010	21 Oct 2010	United Kingdom	November 1969	61, Downs Wood, Epsom, Surrey, KT18 5UJ, England
COCKER, Victor RESIGNED	Director	12 Oct 1993	10 Jul 1995		October 1940	133 Whitefields Road, Solihull, West Midlands, B91 3NY
COCKS, Simon RESIGNED	Director	01 Dec 2011	26 Jan 2015	England	November 1965	PO BOX 5309, Severn Trent Centre, Coventry, CV3 9FH, England
COLLINGTON, Robert Millar RESIGNED	Director	21 Oct 2010	01 Jun 2017	England	November 1964	Thames Water, Kemble Court, 550 South Oak Way, Reading, Berkshire, RG2 6AD, England
CONWAY, Tony RESIGNED	Director	01 Sep 2011	31 Mar 2015	England	April 1956	Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, England
CURRAN, Derek Gary, Dr RESIGNED	Director	23 Apr 2020	06 Aug 2026	Northern Ireland	August 1965	Ni Water, Westland House, 40 Old Westland Road, Belfast, BT14 6TE, Northern Ireland
CUTTING, William RESIGNED	Director	12 Oct 1993	22 Jun 1995		March 1943	Tiptoe, Sandgate Lane, Storrington, West Sussex, RH20 3HJ
DAVIES, Michelle Louise RESIGNED	Director	22 Jul 2020	11 Mar 2022	Wales	March 1980	Bristol Water, Bridgwater Road, Bristol, BS13 7AT, England
DAVIES, Mike RESIGNED	Director	01 Sep 2011	05 Sep 2013	Wales	August 1963	114, Station Road, Ystradgynlais, Swansea, SA9 1PL, Wales
DELACOUR, Barrie Walter RESIGNED	Director	01 Jul 2001	29 Nov 2004		August 1950	74 Sea Avenue, Rustington, West Sussex, BN16 2DL
DENNIS, Peter Julian Leslie, Dr RESIGNED	Director	19 Nov 2003	14 Dec 2012	England	May 1953	125 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
DERWENT, Stuart RESIGNED	Director	07 Mar 1996	07 May 1997	England	February 1945	19 Withdean Crescent, Brighton, East Sussex, BN1 6WG
DUCKWORTH, Brian RESIGNED	Director	20 Sep 1995	03 Mar 1999	United Kingdom	April 1949	29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
DUNN-FLORES, Andrew John, Dr RESIGNED	Director	30 Apr 2019	01 Nov 2021	England	April 1966	Clearwater Court, Vastern Road, Reading, RG1 8DB, England
ELLIOTT, David John RESIGNED	Director	04 Jan 2019	30 Apr 2020	England	May 1960	Wessex Water, Claverton Down Road, Claverton Down, Bath, BA2 7WW, England
ELLIOTT, David John RESIGNED	Director	20 Mar 2013	12 Oct 2018	England	May 1960	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, England
FORD, Roger Roydon, Dr RESIGNED	Director	03 Mar 1999	31 Jan 2000	United Kingdom	August 1943	66 New Street, Altrincham, Cheshire, WA14 2QP
FRASER, William Hamilton RESIGNED	Director	16 Mar 1994	07 Mar 1996		February 1938	4 Rivermount, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PH
GEORGE, Stephen RESIGNED	Director	26 Oct 2017	30 Nov 2019	England	December 1962	South East Water Limited, Rocfort Road, Snodland, ME6 5AH, England
GREEN, John William RESIGNED	Director	20 Sep 1995	01 Jan 1997	United Kingdom	May 1943	Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
HALL, Keith Barratt RESIGNED	Director	01 Jan 1997	30 Sep 1997		May 1945	21 Queensberry Avenue, Hartlepool, Cleveland, TS26 9NW
HARDING, Anthony John RESIGNED	Director	12 Oct 1993	03 Mar 1999		April 1949	The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF
HARGREAVES, Jonathan Watson, Dr RESIGNED	Director	12 Oct 1993	07 Mar 1996	United Kingdom	March 1950	118 Newgate Street, Morpeth, Northumberland, NE61 1DA
HARRIES, Charles David RESIGNED	Director	03 Mar 1999	30 Jun 2001		November 1945	Truleigh, 32 Goring Road, Steyning, West Sussex, BN44 3GF
HARRINGTON, Anthony Christopher Robert, Professor RESIGNED	Director	16 Oct 2013	06 Dec 2024	United Kingdom	April 1962	Dwr Cymru, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
HARRINGTON, Roger Ian RESIGNED	Director	03 Nov 2000	05 Jan 2005	England	May 1951	10 Groves Malthouse, Spring Road, Weymouth, Dorset, DT4 8XG
HARRISON, Joanne Elizabeth RESIGNED	Director	11 Dec 2014	10 Dec 2018	England	November 1973	United Utilities, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Cheshire, WA5 8PS, England
HARRISON, Robert RESIGNED	Director	18 May 2005	21 Jul 2010	England	May 1938	16 The Hawthorns, Reading, Berkshire, RG10 9TS
HOYLE, Alison Jane, Dr RESIGNED	Director	14 Apr 2016	31 Mar 2023	United Kingdom	February 1972	Southern Water, Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, England
HUGHES, Simon Nicholas RESIGNED	Director	26 Oct 2017	18 Jan 2018	England	December 1966	Thames Water, Clearwater Court, Vastern Road, Reading, RG1 8DB, England
JANS, Suvra RESIGNED	Director	05 May 2022	16 Apr 2026	England	May 1979	Thames Water Utilities Limited, Clearwater Court, Vastern Road, Reading, RG1 8DB, England
JENSEN, Hans RESIGNED	Director	01 Sep 2011	07 Sep 2018	England	November 1960	Third Floor, 36 Broadway, London, SW1H 0BH, England
JOHNSTONE, James Mckenzie Carrie RESIGNED	Director	02 Feb 1994	03 Mar 1999		July 1938	32 Croft Road, Inverness, IV3 6RS
JONES, Andrew Ceri RESIGNED	Director	03 Mar 1999	17 Oct 2003	England	September 1965	Westfield North Road, Hare Law, Stanley, Durham, DH9 8DA
KANE, Martin James RESIGNED	Director	01 Jun 2007	01 Dec 2011	United Kingdom	December 1952	241 Warwick Road, Kenilworth, Warwickshire, CV8 1FB
KAYE, Steven RESIGNED	Director	10 Sep 2018	16 Nov 2024	England	September 1959	First Floor, 3 More London Riverside, London, SE1 2RE, England
KENNEDY, Adrian Douglas RESIGNED	Director	19 Jan 2005	01 Sep 2011	England	June 1964	59 Barden Drive, Eldwick, Bingley, West Yorkshire, BD16 3PH
KERR, Paul RESIGNED	Director	02 Feb 2022	14 Mar 2025	United Kingdom	December 1973	Ses Water, London Road, Redhill, RH1 1LJ, England
LAYFIELD, John RESIGNED	Director	03 Mar 1999	31 Mar 2000		November 1943	24 River View, Boston Spa, Wetherby, West Yorkshire, LS23 6BA
MARTIN, Stephen RESIGNED	Director	20 Mar 2013	13 Oct 2015	England	March 1969	Affinity Water, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
MCFADZEAN, Charles Jarvis RESIGNED	Director	03 Mar 1999	03 Nov 2000		October 1950	21 Brierie Gardens, Crosslee, Johnstone, Renfrewshire, PA6 7BZ
MCMAHON, Tim RESIGNED	Director	04 Oct 2023	19 Mar 2026	England	December 1983	Southern Water, Southern House, Yeoman Road, Worthing, BN13 3NX, England
MELLOTT-BATTY, Thomas Grant RESIGNED	Director	20 Jan 2023	15 Jan 2025	England	November 1978	United Utilities Plc, Haweswater House, Lingley Mere Business Park, Great Sankey, WA5 3LP, England
MESSHAM, Grenville Christopher RESIGNED	Director	19 Jan 2005	31 May 2007	England	August 1951	Pen-Y-Bryn, Warwick Road, Leek Wootton, Warwick, CV35 7QR
NEWSOME, Christopher David RESIGNED	Director	01 Apr 2000	23 Jan 2019	England	December 1957	Lancaster House, Ermine Business Park, Huntingdon, PE29 6XU, England
O'REILLY, Caroline Ann RESIGNED	Director	04 Oct 2023	14 Aug 2026	Ireland	June 1976	Uisce Éireann, Colvill House, 24-26 Talbot Street, Dublin, Do1 Np85, Ireland
ORTON, Helen Mary Grace RESIGNED	Director	18 Jan 2018	01 Sep 2021	England	December 1969	Portsmouth Water Limited, PO BOX 8, West Street, Havant, PO9 1LG, England
OWENS, Katherine Ellen RESIGNED	Director	23 Jan 2019	01 Nov 2022	England	March 1985	United Utilities, Haweswater House, Lingley Mere Business Park, Great Sankey, WA5 3LP, England
PARSONS, Simon Anthony, Professor RESIGNED	Director	17 Dec 2012	06 Feb 2019	Scotland	May 1969	Castle House, 6 Castle Drive, Dunfermline, Fife, KY11 8GG, Scotland
PRICE, Alfred Colin, Dr RESIGNED	Director	19 Nov 2003	17 Oct 2012	United Kingdom	June 1952	8 Greyfriars Road, Darlington, Durham, DL3 8VA
PRICE, Richard Andrew RESIGNED	Director	16 Jul 2025	08 Jul 2026	England	August 1971	South West Water, Peninsula House, Rydon Lane, Exeter, EX2 7HR, England
RAE, John RESIGNED	Director	03 Nov 2000	31 Mar 2008	Scotland	October 1958	Glenelg, Mavisbank Street, Airdrie, North Lanarkshire, ML6 0JA
RITCHIE, Andrew Brown RESIGNED	Director	26 Jul 2018	30 Sep 2018	United Kingdom	January 1966	Affinity Water, Tamblin Way, Hatfield, AL10 9EZ, England
ROCHE, Ben Stuart RESIGNED	Director	30 Jun 2020	25 Feb 2025	England	January 1978	Yorkshire Water, Western House, Halifax Road, Bradford, BD6 2SZ, England
SEPHTON, Tanya Louise RESIGNED	Director	22 Jul 2020	31 Aug 2022	England	November 1978	South East Water, Rocfort Road, Snodland, ME6 5AH, England
SEXTON, John Richard RESIGNED	Director	13 Dec 1995	01 Apr 2005		August 1948	Cleve Mount 30 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL
SIMPSON, John Anthony RESIGNED	Director	12 Oct 1993	31 Jan 1994	United Kingdom	April 1939	Wood Rising Sandy Lane, West Runton, Cromer, Norfolk, NR27 9LT
SMITH, Andrew Peter RESIGNED	Director	26 Jun 2008	21 Apr 2010	England	March 1966	101 Pixmore Way, Letchworth Garden City, Herts, SG6 3TR
SONDEN, Lester Clive RESIGNED	Director	01 Aug 2010	31 Dec 2017	England	December 1952	Ses Water, London Road, Redhill, RH1 1LG, France
SPENCE, John James RESIGNED	Director	01 Sep 2011	07 Mar 2016	England	March 1956	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, England
STADEN, Wendy Jane RESIGNED	Director	20 Mar 2013	11 Aug 2017	United Kingdom	May 1966	PO BOX 218, Bristol Water, Bridgewater Road, Bristol, BS99 7AU, England
STEAR, Robert Martin RESIGNED	Director	16 Apr 2015	09 Feb 2021	United Kingdom	March 1971	Seven Trent Water Limited, 2 St. John's Street, 7th Floor North, Coventry, CV1 2LZ, England
SUTTON, Graham Kent RESIGNED	Director	12 Oct 1993	03 Mar 1999		December 1938	8 Highfields Court, Lisburn, Co Antrim, BT28 3GF
THOMPSON, Henry Hugh RESIGNED	Director	01 Jun 1999	30 Jun 2003	Northern Ireland	June 1943	133 Ballymoney Road, Banbridge, County Down, BT32 4HN
TUCKER, Jason Paul RESIGNED	Director	23 Jan 2019	19 Nov 2024	United Kingdom	January 1971	Anglian Water, Thorpe Wood House, Thorpe Wood, Peterborough, PE3 6WT, England
UNALKAT, Ratna RESIGNED	Director	01 Nov 2015	30 Mar 2016	England	May 1983	Affinity Water, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
WALWYN, Richard Charles RESIGNED	Director	10 Feb 2021	25 Jun 2026	England	May 1970	Severn Trent Plc, 2 St. Johns Street, Coventry, CV1 2LZ, England
WILLIAMS, Christopher John RESIGNED	Director	15 Apr 2016	18 Apr 2018	England	January 1979	Affinity Water, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
WILSON, Mark RESIGNED	Director	10 Nov 2008	01 Sep 2011	England	April 1968	32, Wellcroft Gardens, Lymm, Cheshire, WA13 0LU
WOODCOCK, Paul RESIGNED	Director	03 Mar 1999	01 Jul 2002		August 1957	High Lynn, Houghton Road, St. Ives, Huntingdon, Cambridgeshire, PE27 6RN

ATKINSON, Michelle Julie ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: January 1980
Address: First Floor, 3 More London Riverside, London, SE1 2RE, England

CARTMELL, Elise ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: Scotland
Date of birth: October 1970
Address: Scottish Water, 55 Buckstone Terrace, Edinburgh, EH10 6XH, Scotland

DAVIES, Emma Elizabeth ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: England
Date of birth: June 1982
Address: Affinity Water Limited, Tamblin Way, Hatfield, AL10 9EZ, England

HEIGHINGTON, Richard Ellis ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1980
Address: Western House, Western Way, Bradford, BD6 2SZ, England

HIRANI, Nisarg Jagdishchandra ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: Scotland
Date of birth: October 1975
Address: First Floor, 3 More London Riverside, London, SE1 2RE, England

MELLOTT-BATTY, Thomas Grant ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: England
Date of birth: November 1978
Address: United Utilities Plc, Haweswater House, Lingley Mere Business Park, Great Sankey, WA5 3LP, England

PRICE, Robin Thomas ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: England
Date of birth: August 1971
Address: Anglian Water Services, Lancaster House, Lancaster Way, Huntingdon, PE29 6XU, England

ROSE, Michael Jonathan ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: September 1981
Address: 3, More London Place, London, SE1 2RE, England

TAYLOR, Colin Robert ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: June 1961
Address: Portsmouth Water, PO BOX 8, West Street, Havant, PO9 1LG, England

WARNEFORD, Richard ACTIVE
Role: Director
Appointed on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Northumbria House, Abbey Road, Pity Me, DH1 5FJ, England

WHEELDON, Matthew James ACTIVE
Role: Director
Appointed on: 28 Sep 2020
Country of Residence: England
Date of birth: July 1971
Address: Wessex Water Services Ltd, Claverton Down Road, Claverton Down, Bath, BA2 7WW, England

FARRIMOND, Michael Stuart, Dr RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 05 Apr 2011
Address: Wellington House, Grosvenor Cresent, Burbage, Leicestershire, LE10 2BQ

ZANIBONI, Averil Lenora RESIGNED
Role: Secretary
Appointed on: 12 Oct 1993
Resigned on: 03 Jan 2007
Address: 74 Eccleston Square, London, SW1V 1PJ

AITKENHEAD, Geoffrey RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 20 Aug 2012
Country of Residence: Scotland
Date of birth: September 1954
Address: Braefield Cottage, Lauder, Berwickshire, TD2 6SF

ALEXANDER, David William RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 30 Jun 2003
Date of birth: September 1946
Address: 20 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX

BADCOCK, David RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 30 Oct 1995
Date of birth: October 1944
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BANYARD, John Keith RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 03 Sep 2004
Date of birth: December 1944
Address: Weavers Lodge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA

BARNES, John Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 11 Jul 2008
Date of birth: September 1954
Address: 11 Blackacres Close, Sandbach, Cheshire, CW11 1YE

BARNES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: October 1973
Address: Western House, Western Way, Halifax Road, Bradford, West Yorkshire, BD6 2LZ, England

BATES, Arnold John, Doctor RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 Mar 2008
Date of birth: May 1945
Address: 5 Charterhouse Close, Nailsea, Bristol, BS48 4PU

BATY, Robert John RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 03 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

BIRD, Stephen Charles, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Nov 2015
Country of Residence: England
Date of birth: May 1958
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England

BRIDGEWATER, Thomas RESIGNED
Role: Director
Appointed on: 20 Jan 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: December 1989
Address: Affinity Water, Tamblin Way, Hatfield, AL10 9EZ, England

BROOKER, Michael Peter, Dr RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 03 Mar 1999
Date of birth: November 1947
Address: Charlbury 6 Plymouth Drive, Radyr, Cardiff, South Glamorgan, CF48 BL

BROW, Patrick John RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 24 Jan 2020
Country of Residence: Northern Ireland
Date of birth: December 1969
Address: Ni Water, Westland House, Old Westland Road, Belfast, BT14 6TE, Northern Ireland

BROWNING, John Richard RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 31 Mar 2000
Date of birth: January 1938
Address: Meadow Bank Water Street, East Harptree, Bristol, Avon, BS40 6AD

BURGIN, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 12 Jul 2000
Country of Residence: Uk
Date of birth: May 1942
Address: 7 Diamond Close, Cambridge, Cambridgeshire, CB2 2AU

BUTLER, George Ronald RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 18 Oct 2012
Country of Residence: England
Date of birth: February 1960
Address: 101 Bedford Road, Cranfield, Bedfordshire, MK43 0HA

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 15 Oct 2012
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

CASEY, John RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 28 Feb 2023
Country of Residence: Ireland
Date of birth: June 1961
Address: Irish Water, Colville House, Talbot Street, Dublin 1, Ireland

CLARK, Piers Benedict, Dr RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 21 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 61, Downs Wood, Epsom, Surrey, KT18 5UJ, England

COCKER, Victor RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 10 Jul 1995
Date of birth: October 1940
Address: 133 Whitefields Road, Solihull, West Midlands, B91 3NY

COCKS, Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: November 1965
Address: PO BOX 5309, Severn Trent Centre, Coventry, CV3 9FH, England

COLLINGTON, Robert Millar RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: November 1964
Address: Thames Water, Kemble Court, 550 South Oak Way, Reading, Berkshire, RG2 6AD, England

CONWAY, Tony RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: April 1956
Address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, England

CURRAN, Derek Gary, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 06 Aug 2026
Country of Residence: Northern Ireland
Date of birth: August 1965
Address: Ni Water, Westland House, 40 Old Westland Road, Belfast, BT14 6TE, Northern Ireland

CUTTING, William RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 22 Jun 1995
Date of birth: March 1943
Address: Tiptoe, Sandgate Lane, Storrington, West Sussex, RH20 3HJ

DAVIES, Michelle Louise RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 11 Mar 2022
Country of Residence: Wales
Date of birth: March 1980
Address: Bristol Water, Bridgwater Road, Bristol, BS13 7AT, England

DAVIES, Mike RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 05 Sep 2013
Country of Residence: Wales
Date of birth: August 1963
Address: 114, Station Road, Ystradgynlais, Swansea, SA9 1PL, Wales

DELACOUR, Barrie Walter RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 29 Nov 2004
Date of birth: August 1950
Address: 74 Sea Avenue, Rustington, West Sussex, BN16 2DL

DENNIS, Peter Julian Leslie, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: May 1953
Address: 125 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH

DERWENT, Stuart RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 07 May 1997
Country of Residence: England
Date of birth: February 1945
Address: 19 Withdean Crescent, Brighton, East Sussex, BN1 6WG

DUCKWORTH, Brian RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 03 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU

DUNN-FLORES, Andrew John, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: April 1966
Address: Clearwater Court, Vastern Road, Reading, RG1 8DB, England

ELLIOTT, David John RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1960
Address: Wessex Water, Claverton Down Road, Claverton Down, Bath, BA2 7WW, England

ELLIOTT, David John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: May 1960
Address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, England

FORD, Roger Roydon, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 66 New Street, Altrincham, Cheshire, WA14 2QP

FRASER, William Hamilton RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 07 Mar 1996
Date of birth: February 1938
Address: 4 Rivermount, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PH

GEORGE, Stephen RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: December 1962
Address: South East Water Limited, Rocfort Road, Snodland, ME6 5AH, England

GREEN, John William RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE

HALL, Keith Barratt RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Sep 1997
Date of birth: May 1945
Address: 21 Queensberry Avenue, Hartlepool, Cleveland, TS26 9NW

HARDING, Anthony John RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 03 Mar 1999
Date of birth: April 1949
Address: The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF

HARGREAVES, Jonathan Watson, Dr RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 07 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 118 Newgate Street, Morpeth, Northumberland, NE61 1DA

HARRIES, Charles David RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 30 Jun 2001
Date of birth: November 1945
Address: Truleigh, 32 Goring Road, Steyning, West Sussex, BN44 3GF

HARRINGTON, Anthony Christopher Robert, Professor RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dwr Cymru, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

HARRINGTON, Roger Ian RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 05 Jan 2005
Country of Residence: England
Date of birth: May 1951
Address: 10 Groves Malthouse, Spring Road, Weymouth, Dorset, DT4 8XG

HARRISON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 10 Dec 2018
Country of Residence: England
Date of birth: November 1973
Address: United Utilities, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Cheshire, WA5 8PS, England

HARRISON, Robert RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: May 1938
Address: 16 The Hawthorns, Reading, Berkshire, RG10 9TS

HOYLE, Alison Jane, Dr RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Southern Water, Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, England

HUGHES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 18 Jan 2018
Country of Residence: England
Date of birth: December 1966
Address: Thames Water, Clearwater Court, Vastern Road, Reading, RG1 8DB, England

JANS, Suvra RESIGNED
Role: Director
Appointed on: 05 May 2022
Resigned on: 16 Apr 2026
Country of Residence: England
Date of birth: May 1979
Address: Thames Water Utilities Limited, Clearwater Court, Vastern Road, Reading, RG1 8DB, England

JENSEN, Hans RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: November 1960
Address: Third Floor, 36 Broadway, London, SW1H 0BH, England

JOHNSTONE, James Mckenzie Carrie RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 03 Mar 1999
Date of birth: July 1938
Address: 32 Croft Road, Inverness, IV3 6RS

JONES, Andrew Ceri RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 17 Oct 2003
Country of Residence: England
Date of birth: September 1965
Address: Westfield North Road, Hare Law, Stanley, Durham, DH9 8DA

KANE, Martin James RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 241 Warwick Road, Kenilworth, Warwickshire, CV8 1FB

KAYE, Steven RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 16 Nov 2024
Country of Residence: England
Date of birth: September 1959
Address: First Floor, 3 More London Riverside, London, SE1 2RE, England

KENNEDY, Adrian Douglas RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: June 1964
Address: 59 Barden Drive, Eldwick, Bingley, West Yorkshire, BD16 3PH

KERR, Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 14 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Ses Water, London Road, Redhill, RH1 1LJ, England

LAYFIELD, John RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Mar 2000
Date of birth: November 1943
Address: 24 River View, Boston Spa, Wetherby, West Yorkshire, LS23 6BA

MARTIN, Stephen RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 13 Oct 2015
Country of Residence: England
Date of birth: March 1969
Address: Affinity Water, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England

MCFADZEAN, Charles Jarvis RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 03 Nov 2000
Date of birth: October 1950
Address: 21 Brierie Gardens, Crosslee, Johnstone, Renfrewshire, PA6 7BZ

MCMAHON, Tim RESIGNED
Role: Director
Appointed on: 04 Oct 2023
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: December 1983
Address: Southern Water, Southern House, Yeoman Road, Worthing, BN13 3NX, England

MELLOTT-BATTY, Thomas Grant RESIGNED
Role: Director
Appointed on: 20 Jan 2023
Resigned on: 15 Jan 2025
Country of Residence: England
Date of birth: November 1978
Address: United Utilities Plc, Haweswater House, Lingley Mere Business Park, Great Sankey, WA5 3LP, England

MESSHAM, Grenville Christopher RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: August 1951
Address: Pen-Y-Bryn, Warwick Road, Leek Wootton, Warwick, CV35 7QR

NEWSOME, Christopher David RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: December 1957
Address: Lancaster House, Ermine Business Park, Huntingdon, PE29 6XU, England

O'REILLY, Caroline Ann RESIGNED
Role: Director
Appointed on: 04 Oct 2023
Resigned on: 14 Aug 2026
Country of Residence: Ireland
Date of birth: June 1976
Address: Uisce Éireann, Colvill House, 24-26 Talbot Street, Dublin, Do1 Np85, Ireland

ORTON, Helen Mary Grace RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1969
Address: Portsmouth Water Limited, PO BOX 8, West Street, Havant, PO9 1LG, England

OWENS, Katherine Ellen RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: March 1985
Address: United Utilities, Haweswater House, Lingley Mere Business Park, Great Sankey, WA5 3LP, England

PARSONS, Simon Anthony, Professor RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 06 Feb 2019
Country of Residence: Scotland
Date of birth: May 1969
Address: Castle House, 6 Castle Drive, Dunfermline, Fife, KY11 8GG, Scotland

PRICE, Alfred Colin, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 17 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 8 Greyfriars Road, Darlington, Durham, DL3 8VA

PRICE, Richard Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2025
Resigned on: 08 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: South West Water, Peninsula House, Rydon Lane, Exeter, EX2 7HR, England

RAE, John RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: October 1958
Address: Glenelg, Mavisbank Street, Airdrie, North Lanarkshire, ML6 0JA

RITCHIE, Andrew Brown RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Affinity Water, Tamblin Way, Hatfield, AL10 9EZ, England

ROCHE, Ben Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 25 Feb 2025
Country of Residence: England
Date of birth: January 1978
Address: Yorkshire Water, Western House, Halifax Road, Bradford, BD6 2SZ, England

SEPHTON, Tanya Louise RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: November 1978
Address: South East Water, Rocfort Road, Snodland, ME6 5AH, England

SEXTON, John Richard RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 01 Apr 2005
Date of birth: August 1948
Address: Cleve Mount 30 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL

SIMPSON, John Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Wood Rising Sandy Lane, West Runton, Cromer, Norfolk, NR27 9LT

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 21 Apr 2010
Country of Residence: England
Date of birth: March 1966
Address: 101 Pixmore Way, Letchworth Garden City, Herts, SG6 3TR

SONDEN, Lester Clive RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1952
Address: Ses Water, London Road, Redhill, RH1 1LG, France

SPENCE, John James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 07 Mar 2016
Country of Residence: England
Date of birth: March 1956
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, England

STADEN, Wendy Jane RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: PO BOX 218, Bristol Water, Bridgewater Road, Bristol, BS99 7AU, England

STEAR, Robert Martin RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 09 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Seven Trent Water Limited, 2 St. John's Street, 7th Floor North, Coventry, CV1 2LZ, England

SUTTON, Graham Kent RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 03 Mar 1999
Date of birth: December 1938
Address: 8 Highfields Court, Lisburn, Co Antrim, BT28 3GF

THOMPSON, Henry Hugh RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 2003
Country of Residence: Northern Ireland
Date of birth: June 1943
Address: 133 Ballymoney Road, Banbridge, County Down, BT32 4HN

TUCKER, Jason Paul RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 19 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Anglian Water, Thorpe Wood House, Thorpe Wood, Peterborough, PE3 6WT, England

UNALKAT, Ratna RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 30 Mar 2016
Country of Residence: England
Date of birth: May 1983
Address: Affinity Water, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England

WALWYN, Richard Charles RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: May 1970
Address: Severn Trent Plc, 2 St. Johns Street, Coventry, CV1 2LZ, England

WILLIAMS, Christopher John RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: January 1979
Address: Affinity Water, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England

WILSON, Mark RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: April 1968
Address: 32, Wellcroft Gardens, Lymm, Cheshire, WA13 0LU

WOODCOCK, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 01 Jul 2002
Date of birth: August 1957
Address: High Lynn, Houghton Road, St. Ives, Huntingdon, Cambridgeshire, PE27 6RN