THAMES WATER OVERSEAS LIMITED

Company summary

Company number: 02909020
Status: ACTIVE
Incorporated / age: 16 March 199432 years
Registered office: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THAMES WATER OVERSEAS LIMITED

Company summary

Company number: 02909020
Status: ACTIVE
Incorporated / age: 16 March 199432 years
Registered office: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O’DONNELL, Paul ACTIVE	Director	20 May 2024		Ireland	November 1978	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
PIKE, Nicholas John ACTIVE	Director	20 May 2024		England	December 1962	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BILLETT, Sonia RESIGNED	Secretary	28 Nov 2018	23 Dec 2021			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BYRNE, Simon Harvey RESIGNED	Secretary	20 Mar 2007	16 Jan 2008			52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
CARSLEY, Robert Clive RESIGNED	Secretary	16 Mar 1994	30 Oct 1995			Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
DAVIS, Christopher Charles RESIGNED	Secretary	30 Nov 2006	30 Jun 2007			27 Old Gloucester Street, London, WC1N 3XX
HAMILTON, Iain Alexander RESIGNED	Secretary	12 Oct 2007	07 Oct 2009			16, Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, RG24 9GF, United Kingdom
HUGHES, David Jonathan RESIGNED	Secretary	29 Nov 2013	27 May 2022			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWIS, Sally RESIGNED	Secretary	07 Feb 2024	05 Apr 2024			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
RAVENSCROFT, Janet Mary, Sol RESIGNED	Secretary	31 Jul 1997	31 Dec 2003			Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
RAVENSCROFT, Janet Mary RESIGNED	Secretary	16 Mar 1994	12 Mar 1995			62 Aberdeen Road, London, N5 2XB
SARSON, Gillian RESIGNED	Secretary	07 Oct 2009	29 Nov 2013			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SARSTED, Wendy Helena RESIGNED	Secretary	20 Mar 2007	12 Oct 2007			6 New Road, Lymm, Cheshire, WA13 9DY
SUTTON, Gavin Peter RESIGNED	Secretary	01 Jan 2004	30 Nov 2006			61 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
SWIERGON, Benjamin Michal RESIGNED	Secretary	27 May 2022	07 Feb 2024			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
THORPE, Elizabeth Anne RESIGNED	Secretary	30 Oct 1995	31 Jul 1997			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Mar 1994	16 Mar 1994			26, Church Street, London, NW8 8EP
ALEXANDER, William John, Dr RESIGNED	Director	02 May 1996	22 Mar 2002		February 1947	Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX
BADCOCK, David RESIGNED	Director	08 Feb 2000	01 Jan 2001		October 1944	Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BAMFORD, Mark Christopher RESIGNED	Director	26 Jul 2019	08 Jul 2022	England	September 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BEAUMONT, Andrew Thomas RESIGNED	Director	24 Sep 2008	31 Dec 2016	United Kingdom	October 1966	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BLACK, Abigail Patricia RESIGNED	Director	30 Mar 2023	26 Apr 2024	United Kingdom	July 1976	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BUNKER, Christopher Jonathan RESIGNED	Director	18 Sep 2003	31 Mar 2004		December 1946	9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
CARSLEY, Robert Clive RESIGNED	Director	16 Mar 1994	31 May 1997		July 1944	Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
DEARNLEY, Ian Keith RESIGNED	Director	28 May 2022	26 Apr 2024	England	July 1969	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
ECKFORD, Alan Tony RESIGNED	Director	30 Oct 1995	25 Jun 1996	United Kingdom	August 1948	53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
HEMMINGS, Peter Francis RESIGNED	Director	22 Jun 1999	30 Apr 2004		September 1948	Lime Tree Cottages, 8 Rectory Road Church Oakley, Basingstoke, Hampshire, RG23 7LJ
HOFFMAN, Michael Richard RESIGNED	Director	16 Mar 1994	31 Mar 1996		October 1939	43 De Vere Gardens, London, W8 5AW
HUGHES, David Jonathan RESIGNED	Director	13 Apr 2018	27 May 2022	England	April 1967	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
JACKSON, Patrick Trevor Scott RESIGNED	Director	15 Jul 1996	30 Jun 1998		August 1945	Queens Wood Easthampstead Park, Wokingham, Berkshire, RG40 3DG
JONES, Trevor James Victor RESIGNED	Director	30 Apr 2004	20 Mar 2007		September 1945	Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
KERR, Paul RESIGNED	Director	01 Oct 2013	13 Apr 2018	United Kingdom	December 1973	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEDGER, Stuart Neil RESIGNED	Director	24 Sep 2008	29 Sep 2017	England	January 1976	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWIS, Tonia RESIGNED	Director	29 Sep 2017	26 Jul 2019	Wales	December 1974	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LUFFRUM, David John RESIGNED	Director	17 Jun 1994	30 Apr 2000	England	December 1944	2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
MANUELPILLAI, Dinesh Michael RESIGNED	Director	08 Jul 2022	30 Mar 2023	England	November 1983	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MARNOCH, Alasdair, Mr. RESIGNED	Director	22 Mar 2002	16 May 2002	England	March 1963	Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
MCGIVERN, James Daniel RESIGNED	Director	27 Aug 1998	22 Mar 2002		March 1965	45 Creffield Road, Ealing, London, W5 3RR
MOGG, Jonathan RESIGNED	Director	30 Mar 2023	26 Apr 2024	England	July 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
OFORIOKUMA, Opuiyo RESIGNED	Director	07 Aug 2000	22 Mar 2002		November 1963	6 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HN
PELCZER, Jeremy David RESIGNED	Director	19 Feb 1999	18 Sep 2003		June 1957	Jemila, Mill Lane, Charlton Mackrell, Somerset, TA11 7BQ
POPPLEWELL, Edmund James Bury RESIGNED	Director	02 Mar 2004	24 Mar 2005		March 1966	Stonewold House, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
RAVENSCROFT, Janet Mary, Sol RESIGNED	Director	18 Sep 2003	31 Dec 2003		October 1957	Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
RAVENSCROFT, Janet Mary RESIGNED	Director	16 Mar 1994	17 Jun 1994		October 1957	62 Aberdeen Road, London, N5 2XB
RITCHIE, Ian Billington RESIGNED	Director	15 Jul 1996	31 Oct 1999		December 1941	Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
SANDFORD, David William RESIGNED	Director	22 Mar 2002	29 Aug 2002		August 1946	Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
SKELTON, Steven Donald RESIGNED	Director	02 Mar 2004	12 Aug 2008		March 1953	95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
SMITH, Stephen Ian RESIGNED	Director	02 Mar 2004	21 Jul 2006	United Kingdom	October 1958	The Old Stables, Clifton Hampden, Abingdon, Oxfordshire, OX14 3DF
WILSON, Catherine Linda RESIGNED	Director	20 Mar 2007	23 Oct 2008	England	July 1961	Warren Cottage, Upper Warren Avenue, Caversham, Reading, RG4 7EB

O’DONNELL, Paul ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: Ireland
Date of birth: November 1978
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

PIKE, Nicholas John ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: December 1962
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BILLETT, Sonia RESIGNED
Role: Secretary
Appointed on: 28 Nov 2018
Resigned on: 23 Dec 2021
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BYRNE, Simon Harvey RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 16 Jan 2008
Address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP

CARSLEY, Robert Clive RESIGNED
Role: Secretary
Appointed on: 16 Mar 1994
Resigned on: 30 Oct 1995
Address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP

DAVIS, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 30 Jun 2007
Address: 27 Old Gloucester Street, London, WC1N 3XX

HAMILTON, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 07 Oct 2009
Address: 16, Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, RG24 9GF, United Kingdom

HUGHES, David Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Nov 2013
Resigned on: 27 May 2022
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Sally RESIGNED
Role: Secretary
Appointed on: 07 Feb 2024
Resigned on: 05 Apr 2024
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 31 Dec 2003
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

RAVENSCROFT, Janet Mary RESIGNED
Role: Secretary
Appointed on: 16 Mar 1994
Resigned on: 12 Mar 1995
Address: 62 Aberdeen Road, London, N5 2XB

SARSON, Gillian RESIGNED
Role: Secretary
Appointed on: 07 Oct 2009
Resigned on: 29 Nov 2013
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SARSTED, Wendy Helena RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 12 Oct 2007
Address: 6 New Road, Lymm, Cheshire, WA13 9DY

SUTTON, Gavin Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 30 Nov 2006
Address: 61 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY

SWIERGON, Benjamin Michal RESIGNED
Role: Secretary
Appointed on: 27 May 2022
Resigned on: 07 Feb 2024
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 31 Jul 1997
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1994
Resigned on: 16 Mar 1994
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, William John, Dr RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 22 Mar 2002
Date of birth: February 1947
Address: Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX

BADCOCK, David RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 01 Jan 2001
Date of birth: October 1944
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BAMFORD, Mark Christopher RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: September 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BEAUMONT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BLACK, Abigail Patricia RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BUNKER, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 31 Mar 2004
Date of birth: December 1946
Address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS

CARSLEY, Robert Clive RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 31 May 1997
Date of birth: July 1944
Address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP

DEARNLEY, Ian Keith RESIGNED
Role: Director
Appointed on: 28 May 2022
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: July 1969
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

ECKFORD, Alan Tony RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 25 Jun 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

HEMMINGS, Peter Francis RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 30 Apr 2004
Date of birth: September 1948
Address: Lime Tree Cottages, 8 Rectory Road Church Oakley, Basingstoke, Hampshire, RG23 7LJ

HOFFMAN, Michael Richard RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 31 Mar 1996
Date of birth: October 1939
Address: 43 De Vere Gardens, London, W8 5AW

HUGHES, David Jonathan RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: April 1967
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

JACKSON, Patrick Trevor Scott RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 30 Jun 1998
Date of birth: August 1945
Address: Queens Wood Easthampstead Park, Wokingham, Berkshire, RG40 3DG

JONES, Trevor James Victor RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 20 Mar 2007
Date of birth: September 1945
Address: Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP

KERR, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEDGER, Stuart Neil RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: January 1976
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Tonia RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 26 Jul 2019
Country of Residence: Wales
Date of birth: December 1974
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LUFFRUM, David John RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: December 1944
Address: 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

MANUELPILLAI, Dinesh Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: November 1983
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MARNOCH, Alasdair, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: March 1963
Address: Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

MCGIVERN, James Daniel RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 22 Mar 2002
Date of birth: March 1965
Address: 45 Creffield Road, Ealing, London, W5 3RR

MOGG, Jonathan RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: July 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

OFORIOKUMA, Opuiyo RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 22 Mar 2002
Date of birth: November 1963
Address: 6 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HN

PELCZER, Jeremy David RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 18 Sep 2003
Date of birth: June 1957
Address: Jemila, Mill Lane, Charlton Mackrell, Somerset, TA11 7BQ

POPPLEWELL, Edmund James Bury RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 24 Mar 2005
Date of birth: March 1966
Address: Stonewold House, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 31 Dec 2003
Date of birth: October 1957
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

RAVENSCROFT, Janet Mary RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 17 Jun 1994
Date of birth: October 1957
Address: 62 Aberdeen Road, London, N5 2XB

RITCHIE, Ian Billington RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 31 Oct 1999
Date of birth: December 1941
Address: Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW

SANDFORD, David William RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 29 Aug 2002
Date of birth: August 1946
Address: Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT

SKELTON, Steven Donald RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 12 Aug 2008
Date of birth: March 1953
Address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH

SMITH, Stephen Ian RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: The Old Stables, Clifton Hampden, Abingdon, Oxfordshire, OX14 3DF

WILSON, Catherine Linda RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 23 Oct 2008
Country of Residence: England
Date of birth: July 1961
Address: Warren Cottage, Upper Warren Avenue, Caversham, Reading, RG4 7EB