BRITISH WATER

Company summary

Company number: 03953229
Status: ACTIVE
Incorporated / age: 16 March 200026 years
Registered office: Wm Haigh Grange Cottage Fulham Lane, Womersley, Doncaster, DN6 9BW, England
Accounts due: 31 December 2026
Confirmation statement due: 21 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:56 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 by guarantee without share capital, use of 'Limited' exemption
Address
Wm Haigh Grange Cottage Fulham Lane, Womersley, Doncaster, DN6 9BW, England
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNGATE, Paul ACTIVE	Secretary	01 Apr 2026				Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
GARDNER, Paul ACTIVE	Director	30 Mar 2026		Ireland	April 1986	Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England
GYSIN, Andrea ACTIVE	Director	31 Jul 2024		England	June 1981	Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England
LEWIS, Rachel Johanne ACTIVE	Director	28 Jul 2022		England	March 1977	Vox Studios, British Water, 1-45 Durham Street, London, SE11 5JH, England
NAR, Suresh ACTIVE	Director	31 Jul 2024		England	December 1983	Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England
PETROPOULOS, Evangelos ACTIVE	Director	23 Mar 2026		United Kingdom	August 1982	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
SLESSOR, Stephen James ACTIVE	Director	27 Jul 2023		Scotland	May 1976	Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England
THOMPSON, Lila Ionie ACTIVE	Director	14 Jun 2006		England	February 1969	Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England
WATSON, Sally ACTIVE	Director	31 Jul 2024		England	April 1969	Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England
ANTRAM, Carline RESIGNED	Secretary	16 Mar 2000	09 May 2002			6 Yule Close, Bricket Wood, St Albans, Hertfordshire, AL2 3XZ
KETLER, Bence RESIGNED	Secretary	01 Jul 2014	19 Jun 2019			Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England
NEIL GALLACHER, David RESIGNED	Secretary	09 May 2002	30 Jun 2014			7 Worple Avenue, Wimbledon, London, SW19 4JQ
ALDRIDGE, John Leon RESIGNED	Director	31 Mar 2000	09 Jun 2009		February 1946	7, Kemsley Chase, Farnham Royal, Buckinghamshire, SL2 3LU
ALLUM, Anthony Kenneth RESIGNED	Director	22 Oct 2003	14 Jun 2006	Uk	September 1942	Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
ARMSTRONG, Bernard John RESIGNED	Director	11 May 2006	23 Nov 2012	England	September 1949	4, Lowerfold Drive, Rochdale, Lancashire, OL12 7JA
BALLARD, John Frederick RESIGNED	Director	17 Dec 2003	14 Jun 2006		August 1943	81 Humber Road, London, SE3 7LR
BAYFIELD, Jeremy Paul RESIGNED	Director	01 Jul 2014	30 Apr 2016	England	May 1950	Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England
BERNARD, Ian Richard Albert RESIGNED	Director	30 Nov 2016	05 Dec 2018	England	April 1951	Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England
BLACKHALL, Andrew Connor RESIGNED	Director	27 Feb 2020	28 Jul 2022	Wales	March 1977	Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom
BRENDISH, Kenneth Reginald RESIGNED	Director	28 Feb 2005	10 Dec 2006		November 1937	Haven Cottage, The Square, Shere, Surrey, GU5 9HG
BRESNAN, Paul James RESIGNED	Director	06 Dec 2017	31 Jul 2024	United Kingdom	August 1966	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
BUSH, Jonathan Paul RESIGNED	Director	16 Jun 2004	19 Jan 2005	England	July 1952	49 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
CARTER, James Patrick RESIGNED	Director	25 Jun 2003	15 Jan 2014	United Kingdom	October 1959	5 Elm Close, Witchford, Ely, Cambridgeshire, CB6 2JH
CHESHIRE, Stanley William George RESIGNED	Director	13 Jun 2007	12 Jun 2008		May 1956	35 Warren Road, Hillmorton, Rugby, Warwickshire, CV22 5LQ
CLARK, Piers Benedict, Dr RESIGNED	Director	23 Oct 2002	19 Mar 2003	United Kingdom	November 1969	61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ
CLEWS, Susan RESIGNED	Director	11 May 2006	19 May 2014	England	September 1955	The Laurels, Shebdon, Stafford, Staffordshire, ST20 0PT
COATES, Mark RESIGNED	Director	30 Mar 2026	27 Jul 2026	England	November 1970	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
COATES, Mark RESIGNED	Director	31 Jul 2024	06 Mar 2026	England	November 1970	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
COATES, Mark RESIGNED	Director	25 Feb 2021	27 Jul 2023	England	November 1970	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
CONWAY, Anthony Jeremy RESIGNED	Director	24 Feb 2016	24 Jul 2025	England	April 1956	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
CURNOW, Stephen RESIGNED	Director	31 Mar 2000	17 Dec 2003	United Kingdom	April 1954	Sunset Barn Cracoe, Skipton, North Yorkshire, BD23 6LB
ELPHICK, Andrew RESIGNED	Director	31 Mar 2000	26 Jun 2002		June 1941	Badgers Brook, Appledore, Kent, TN26 2BS
FLASCK, Tania RESIGNED	Director	01 Apr 2020	31 Jul 2024	England	July 1969	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
FLETCHER, Mark, Dr RESIGNED	Director	27 Feb 2020	24 Jul 2025	England	May 1965	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
FORD, Alan John RESIGNED	Director	18 Sep 2013	22 Aug 2014	England	July 1968	Unit 2, Redfields Lane, Church Crookham, Fleet, Hampshire, GU52 0RJ, England
FOSTEN, Angus William RESIGNED	Director	03 Dec 2020	28 Jul 2022	England	August 1967	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
FOSTEN, Angus William RESIGNED	Director	25 Sep 2018	01 Apr 2020	England	August 1967	Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England
FROOM, Michael John RESIGNED	Director	27 Feb 2020	27 Jul 2026	England	May 1965	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
FROOM, Michael John RESIGNED	Director	05 Oct 2016	01 Dec 2018	England	May 1965	Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England
FROUD, Michael John RESIGNED	Director	26 Jun 2002	10 Jun 2010	England	December 1959	Anglers Oast, Church Lane West Farleigh, Maidstone, Kent, ME15 0DT
GARDNER, Paul RESIGNED	Director	31 Jul 2024	06 Mar 2026	Ireland	April 1986	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
HARVEY, Peter John RESIGNED	Director	19 Jan 2005	12 Jun 2007	United Kingdom	October 1950	1 Dishley Court, Newtown, Leominster, Herefordshire, HR6 8QD
HAYES, Colin Raymond, Dr RESIGNED	Director	25 Jun 2003	12 Jun 2007	Wales	April 1950	Gelli Doc, Llannon, Llanelli, Dyfed, SA14 6AR
HAYWARD, Keith William RESIGNED	Director	27 Sep 2017	28 Feb 2019	Wales	October 1959	Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England
HENDERSON, Nicola Ann RESIGNED	Director	27 Nov 2013	30 Nov 2016	England	August 1968	Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DL, England
HERBATH, Yolande Frances Elizabeth, Dr RESIGNED	Director	16 Feb 2011	03 Apr 2014	England	October 1966	The Fluid Engineering Centre, College Road, Wharley End, Cranfield, Bedford, MK43 0AJ, United Kingdom
HORROCKS, Lee Craige RESIGNED	Director	12 Jun 2009	07 Jul 2020	England	August 1961	Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England
KANER, David Anthony, Dr RESIGNED	Director	20 Mar 2002	18 Jun 2019	England	January 1957	Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England
KANER, David Anthony, Dr RESIGNED	Director	31 Mar 2000	09 Oct 2001		January 1957	The Granary, Stockton, Worcester, Worcestershire, WR6 6UT
KETLER, Bence RESIGNED	Director	01 Jul 2014	19 Jun 2019	England	September 1982	Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England
LANE, Mark Alastair RESIGNED	Director	16 Mar 2013	17 Jun 2015	England	March 1950	30, Crown Place, London, EC2A 4ES, England
LLOYD, Robert Alexander RESIGNED	Director	14 Jun 2006	31 Jul 2007	England	February 1963	1 Butt Lane, Blackfordby, Swadlincote, Derbyshire, DE11 8BG
LOUGHLIN, Christopher RESIGNED	Director	11 May 2016	28 Jul 2022	England	August 1952	Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom
MARSH, Peter RESIGNED	Director	09 May 2002	06 Feb 2006	United Kingdom	November 1948	120 Drove Road, Biggleswade, Bedfordshire, SG18 0HJ
MARTIN, John Roger RESIGNED	Director	14 Jun 2000	25 Oct 2000	England	November 1940	Meridian, Old Hall Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TJ
MARTIN, Lloyd RESIGNED	Director	03 Apr 2014	31 Jan 2019	England	October 1954	Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England
MERLANE, Catherine Nicole RESIGNED	Director	16 Apr 2012	20 May 2015	United Kingdom	July 1962	Elms House, 33 Brook Green, London, W6 7EF, United Kingdom
MILES, Derek William James, Dr RESIGNED	Director	31 Mar 2000	14 Jun 2000	England	July 1937	27 Charleston Court West Cliff Road, Broadstairs, Kent, CT10 1RY
MOSELEY, Alastair John RESIGNED	Director	24 Sep 2014	15 Jun 2016	England	February 1960	7, Penshurst Road, Bromsgrove, Worcestershire, B60 2SL, England
MULLORD, Paul Montague RESIGNED	Director	14 Jun 2006	25 Sep 2020	England	November 1956	Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England
NEIL GALLACHER, David RESIGNED	Director	16 Mar 2000	14 Aug 2018	England	March 1939	Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England
PALLETT, Ian Henry, Dr RESIGNED	Director	14 Jun 2006	10 Jun 2009		March 1944	9 The Glebe Church Road, Copthorne, Crawley, West Sussex, RH10 3RP
PEREZ ORTOLA, Marta RESIGNED	Director	24 Feb 2016	30 Nov 2017	England	September 1986	Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England
PERFECT, Henry George RESIGNED	Director	31 Mar 2000	26 Jun 2002	Scotland	March 1944	15 Thorn Road, Bearsden, Glasgow, G61 4BS
PETROPOULOS, Evangelos RESIGNED	Director	24 Jul 2025	06 Mar 2026	United Kingdom	August 1982	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
PIANO, Edoardo RESIGNED	Director	27 Jul 2023	27 Jul 2026	England	April 1980	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
PRICE, Frank Ronald RESIGNED	Director	08 Dec 2010	31 Aug 2012	United Kingdom	July 1955	Grontmij Grove House, Mansion Gate Drive, Leeds, LS7 4DN, England
RANDLES, Nicola Josephine RESIGNED	Director	16 Mar 2013	12 Jun 2013	England	December 1960	Andritz Ltd., Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RG, England
ROE, Ashley Edwin RESIGNED	Director	31 Mar 2000	30 Apr 2016	England	February 1951	The White House, Clifton, Ashbourne, Derbyshire, DE6 2GL
SPENCER, Robert John RESIGNED	Director	09 May 2002	16 Jun 2004		March 1949	Hillcrest House, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN
STEPHENSON, Alex Gordon RESIGNED	Director	05 Dec 2018	03 Dec 2020	United Kingdom	January 1959	Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom
STEPHENSON, Thomas, Professor RESIGNED	Director	10 Jun 2010	01 Oct 2014	United Kingdom	November 1957	Southbank House, Black Prince Road, London, SE1 7SJ, England
STEPHENSON, Thomas, Professor RESIGNED	Director	14 Jun 2000	16 Jun 2005	United Kingdom	November 1957	Evergreens, Bourne End Road, Cranfield, Bedfordshire, MK43 0BD
STEVENS, Shaun RESIGNED	Director	01 Apr 2020	28 Jul 2022	England	May 1972	Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom
THE RIGHT HONOURABLE THE VISCOUNT WEIR, Viscount RESIGNED	Director	31 Mar 2000	14 Jun 2000		November 1933	Rodinghead, Mauchline, Ayrshire, KA5 5TR
TILLIER, Raymond John RESIGNED	Director	23 Nov 2012	18 Sep 2013	England	September 1948	Southbank House, Black Prince Road, London, SE1 7SJ, England
TOMLINSON, Frank Ivor RESIGNED	Director	25 Oct 2000	15 Nov 2004		August 1941	36 White Gables, White House Way, Solihull, West Midlands, B91 1SE
TURTLE, Trevor William RESIGNED	Director	16 Mar 2000	22 Aug 2012	England	July 1952	1st Floor Exchange House, Primrose Street, London, EC2A 2HS
WALLACE, Andrew James Angus RESIGNED	Director	10 May 2017	27 Feb 2020	England	May 1979	Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England
WEBBER, Stephen Frederick John RESIGNED	Director	24 Sep 2014	04 Oct 2016	England	September 1958	12, Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG, England
WEBBER, Steve RESIGNED	Director	04 Dec 2019	25 Feb 2021	England	September 1958	Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom
WHITTINGHAM, David RESIGNED	Director	31 Mar 2000	19 Nov 2001		April 1944	Fairhaven, Knutsford Road, Mobberley, Cheshire, WA16 7BE
WILDGOOSE, Duncan RESIGNED	Director	12 Jun 2008	09 Jun 2009	England	July 1965	35, Leighton Road, Uttoxeter, Staffordshire, ST14 8BL, United Kingdom
WILLIAMS, Anthony Vernon RESIGNED	Director	27 Jun 2001	07 Jul 2020	England	June 1960	Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England
WILLIAMS, Christopher Alan RESIGNED	Director	01 Aug 2007	28 Oct 2009	England	April 1967	Anchor Lodge, 33 Highdale Avenue, Clevedon, Somerset, BS21 7LS
WILLIAMS, Tom RESIGNED	Director	28 Jul 2022	31 Jul 2024	England	May 1975	Vox Studios, British Water, 1-45 Durham Street, London, SE11 5JH, England
WILLIS, Michael Trevor RESIGNED	Director	23 Nov 2012	07 Jul 2020	United Kingdom	July 1962	Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England
WILLIS, Michael Trevor RESIGNED	Director	08 Dec 2010	23 Nov 2012	United Kingdom	July 1962	Mwh Treatment, Gregge Street, Heywood, Lancashire, OL10 2DX, United Kingdom
WILLISON, Toby William, Dr RESIGNED	Director	23 May 2019	24 Jul 2025	England	March 1965	Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England
YOUINGS, John RESIGNED	Director	23 Oct 2002	16 Jun 2004	United Kingdom	January 1943	Yew Tree House Princess Hill, Redlynch, Salisbury, Wiltshire, SP5 2HG

DUNGATE, Paul ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

GARDNER, Paul ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: Ireland
Date of birth: April 1986
Address: Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England

GYSIN, Andrea ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: June 1981
Address: Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England

LEWIS, Rachel Johanne ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: England
Date of birth: March 1977
Address: Vox Studios, British Water, 1-45 Durham Street, London, SE11 5JH, England

NAR, Suresh ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: December 1983
Address: Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England

PETROPOULOS, Evangelos ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

SLESSOR, Stephen James ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: Scotland
Date of birth: May 1976
Address: Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England

THOMPSON, Lila Ionie ACTIVE
Role: Director
Appointed on: 14 Jun 2006
Country of Residence: England
Date of birth: February 1969
Address: Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England

WATSON, Sally ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: April 1969
Address: Wm Haigh Grange Cottage, Fulham Lane, Womersley, Doncaster, DN6 9BW, England

ANTRAM, Carline RESIGNED
Role: Secretary
Appointed on: 16 Mar 2000
Resigned on: 09 May 2002
Address: 6 Yule Close, Bricket Wood, St Albans, Hertfordshire, AL2 3XZ

KETLER, Bence RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 19 Jun 2019
Address: Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England

NEIL GALLACHER, David RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 30 Jun 2014
Address: 7 Worple Avenue, Wimbledon, London, SW19 4JQ

ALDRIDGE, John Leon RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 09 Jun 2009
Date of birth: February 1946
Address: 7, Kemsley Chase, Farnham Royal, Buckinghamshire, SL2 3LU

ALLUM, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 14 Jun 2006
Country of Residence: Uk
Date of birth: September 1942
Address: Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP

ARMSTRONG, Bernard John RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: September 1949
Address: 4, Lowerfold Drive, Rochdale, Lancashire, OL12 7JA

BALLARD, John Frederick RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 14 Jun 2006
Date of birth: August 1943
Address: 81 Humber Road, London, SE3 7LR

BAYFIELD, Jeremy Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: May 1950
Address: Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England

BERNARD, Ian Richard Albert RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: April 1951
Address: Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England

BLACKHALL, Andrew Connor RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 28 Jul 2022
Country of Residence: Wales
Date of birth: March 1977
Address: Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom

BRENDISH, Kenneth Reginald RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 10 Dec 2006
Date of birth: November 1937
Address: Haven Cottage, The Square, Shere, Surrey, GU5 9HG

BRESNAN, Paul James RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

BUSH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 19 Jan 2005
Country of Residence: England
Date of birth: July 1952
Address: 49 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS

CARTER, James Patrick RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 5 Elm Close, Witchford, Ely, Cambridgeshire, CB6 2JH

CHESHIRE, Stanley William George RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 12 Jun 2008
Date of birth: May 1956
Address: 35 Warren Road, Hillmorton, Rugby, Warwickshire, CV22 5LQ

CLARK, Piers Benedict, Dr RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ

CLEWS, Susan RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 19 May 2014
Country of Residence: England
Date of birth: September 1955
Address: The Laurels, Shebdon, Stafford, Staffordshire, ST20 0PT

COATES, Mark RESIGNED
Role: Director
Appointed on: 30 Mar 2026
Resigned on: 27 Jul 2026
Country of Residence: England
Date of birth: November 1970
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

COATES, Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2024
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: November 1970
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

COATES, Mark RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: November 1970
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

CONWAY, Anthony Jeremy RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: April 1956
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

CURNOW, Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 17 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Sunset Barn Cracoe, Skipton, North Yorkshire, BD23 6LB

ELPHICK, Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 26 Jun 2002
Date of birth: June 1941
Address: Badgers Brook, Appledore, Kent, TN26 2BS

FLASCK, Tania RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1969
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

FLETCHER, Mark, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: May 1965
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

FORD, Alan John RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 22 Aug 2014
Country of Residence: England
Date of birth: July 1968
Address: Unit 2, Redfields Lane, Church Crookham, Fleet, Hampshire, GU52 0RJ, England

FOSTEN, Angus William RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: August 1967
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

FOSTEN, Angus William RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: August 1967
Address: Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England

FROOM, Michael John RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 27 Jul 2026
Country of Residence: England
Date of birth: May 1965
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

FROOM, Michael John RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: May 1965
Address: Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England

FROUD, Michael John RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: December 1959
Address: Anglers Oast, Church Lane West Farleigh, Maidstone, Kent, ME15 0DT

GARDNER, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2024
Resigned on: 06 Mar 2026
Country of Residence: Ireland
Date of birth: April 1986
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

HARVEY, Peter John RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 12 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 1 Dishley Court, Newtown, Leominster, Herefordshire, HR6 8QD

HAYES, Colin Raymond, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 12 Jun 2007
Country of Residence: Wales
Date of birth: April 1950
Address: Gelli Doc, Llannon, Llanelli, Dyfed, SA14 6AR

HAYWARD, Keith William RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 28 Feb 2019
Country of Residence: Wales
Date of birth: October 1959
Address: Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England

HENDERSON, Nicola Ann RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: August 1968
Address: Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DL, England

HERBATH, Yolande Frances Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 03 Apr 2014
Country of Residence: England
Date of birth: October 1966
Address: The Fluid Engineering Centre, College Road, Wharley End, Cranfield, Bedford, MK43 0AJ, United Kingdom

HORROCKS, Lee Craige RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: August 1961
Address: Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England

KANER, David Anthony, Dr RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: January 1957
Address: Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England

KANER, David Anthony, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 09 Oct 2001
Date of birth: January 1957
Address: The Granary, Stockton, Worcester, Worcestershire, WR6 6UT

KETLER, Bence RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 19 Jun 2019
Country of Residence: England
Date of birth: September 1982
Address: Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England

LANE, Mark Alastair RESIGNED
Role: Director
Appointed on: 16 Mar 2013
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: March 1950
Address: 30, Crown Place, London, EC2A 4ES, England

LLOYD, Robert Alexander RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: February 1963
Address: 1 Butt Lane, Blackfordby, Swadlincote, Derbyshire, DE11 8BG

LOUGHLIN, Christopher RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: August 1952
Address: Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom

MARSH, Peter RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 06 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 120 Drove Road, Biggleswade, Bedfordshire, SG18 0HJ

MARTIN, John Roger RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 25 Oct 2000
Country of Residence: England
Date of birth: November 1940
Address: Meridian, Old Hall Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TJ

MARTIN, Lloyd RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1954
Address: Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England

MERLANE, Catherine Nicole RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Elms House, 33 Brook Green, London, W6 7EF, United Kingdom

MILES, Derek William James, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 14 Jun 2000
Country of Residence: England
Date of birth: July 1937
Address: 27 Charleston Court West Cliff Road, Broadstairs, Kent, CT10 1RY

MOSELEY, Alastair John RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 15 Jun 2016
Country of Residence: England
Date of birth: February 1960
Address: 7, Penshurst Road, Bromsgrove, Worcestershire, B60 2SL, England

MULLORD, Paul Montague RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: November 1956
Address: Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England

NEIL GALLACHER, David RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: March 1939
Address: Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England

PALLETT, Ian Henry, Dr RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 10 Jun 2009
Date of birth: March 1944
Address: 9 The Glebe Church Road, Copthorne, Crawley, West Sussex, RH10 3RP

PEREZ ORTOLA, Marta RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: September 1986
Address: Vox Studios, Unit V103, 1-45 Durham Street, London, SE11 5JH, England

PERFECT, Henry George RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 26 Jun 2002
Country of Residence: Scotland
Date of birth: March 1944
Address: 15 Thorn Road, Bearsden, Glasgow, G61 4BS

PETROPOULOS, Evangelos RESIGNED
Role: Director
Appointed on: 24 Jul 2025
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

PIANO, Edoardo RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 27 Jul 2026
Country of Residence: England
Date of birth: April 1980
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

PRICE, Frank Ronald RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Grontmij Grove House, Mansion Gate Drive, Leeds, LS7 4DN, England

RANDLES, Nicola Josephine RESIGNED
Role: Director
Appointed on: 16 Mar 2013
Resigned on: 12 Jun 2013
Country of Residence: England
Date of birth: December 1960
Address: Andritz Ltd., Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RG, England

ROE, Ashley Edwin RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: February 1951
Address: The White House, Clifton, Ashbourne, Derbyshire, DE6 2GL

SPENCER, Robert John RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 16 Jun 2004
Date of birth: March 1949
Address: Hillcrest House, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

STEPHENSON, Alex Gordon RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom

STEPHENSON, Thomas, Professor RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Southbank House, Black Prince Road, London, SE1 7SJ, England

STEPHENSON, Thomas, Professor RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Evergreens, Bourne End Road, Cranfield, Bedfordshire, MK43 0BD

STEVENS, Shaun RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: May 1972
Address: Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom

THE RIGHT HONOURABLE THE VISCOUNT WEIR, Viscount RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 14 Jun 2000
Date of birth: November 1933
Address: Rodinghead, Mauchline, Ayrshire, KA5 5TR

TILLIER, Raymond John RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 18 Sep 2013
Country of Residence: England
Date of birth: September 1948
Address: Southbank House, Black Prince Road, London, SE1 7SJ, England

TOMLINSON, Frank Ivor RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 15 Nov 2004
Date of birth: August 1941
Address: 36 White Gables, White House Way, Solihull, West Midlands, B91 1SE

TURTLE, Trevor William RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 22 Aug 2012
Country of Residence: England
Date of birth: July 1952
Address: 1st Floor Exchange House, Primrose Street, London, EC2A 2HS

WALLACE, Andrew James Angus RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: May 1979
Address: Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England

WEBBER, Stephen Frederick John RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 04 Oct 2016
Country of Residence: England
Date of birth: September 1958
Address: 12, Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG, England

WEBBER, Steve RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: September 1958
Address: Vox Studios, V124, 1-45 Durham Street,, Vauxhall, London, London, SE11 5JH, United Kingdom

WHITTINGHAM, David RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 19 Nov 2001
Date of birth: April 1944
Address: Fairhaven, Knutsford Road, Mobberley, Cheshire, WA16 7BE

WILDGOOSE, Duncan RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: July 1965
Address: 35, Leighton Road, Uttoxeter, Staffordshire, ST14 8BL, United Kingdom

WILLIAMS, Anthony Vernon RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: June 1960
Address: Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England

WILLIAMS, Christopher Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 28 Oct 2009
Country of Residence: England
Date of birth: April 1967
Address: Anchor Lodge, 33 Highdale Avenue, Clevedon, Somerset, BS21 7LS

WILLIAMS, Tom RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: May 1975
Address: Vox Studios, British Water, 1-45 Durham Street, London, SE11 5JH, England

WILLIS, Michael Trevor RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 07 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Vox Studios, Unit V107, 1-45 Durham Street, London, SE11 5JH, England

WILLIS, Michael Trevor RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Mwh Treatment, Gregge Street, Heywood, Lancashire, OL10 2DX, United Kingdom

WILLISON, Toby William, Dr RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: March 1965
Address: Vox Studios V124, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

YOUINGS, John RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Yew Tree House Princess Hill, Redlynch, Salisbury, Wiltshire, SP5 2HG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.