AFFINITY WATER HOLDINGS LIMITED

Company summary

Company number: 08350099
Status: ACTIVE
Incorporated / age: 7 January 201313 years
Registered office: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Accounts due: 31 December 2027
Confirmation statement due: 23 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 17:10 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
Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUGSLEY, Simon Anthony Follett ACTIVE	Secretary	01 Apr 2025				Company Secretary, Affinity Water Limited, The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
GARTH, Mark William ACTIVE	Director	15 Jun 2026		United Kingdom	October 1978	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
LOTTER, Jessabel Piera ACTIVE	Director	18 Mar 2026		United Kingdom	November 1994	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
OSBORNE, Michael Peter Francis ACTIVE	Director	24 Nov 2021		United Kingdom	October 1980	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SCHWENGBER, Sebastian ACTIVE	Director	16 Sep 2026		United Kingdom	July 1979	C/O Allianz Global Investors, 199 Bishopsgate, London, EC2M 3TY, United Kingdom
STEPHENS, Adam Peter ACTIVE	Director	01 Jan 2025		United Kingdom	April 1983	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
WADDINGTON, Adam George ACTIVE	Director	12 May 2023		United Kingdom	December 1974	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
KAUSHAL, Sunita RESIGNED	Secretary	01 Apr 2021	03 Apr 2023			Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
MAKONI, Patrick RESIGNED	Secretary	03 Apr 2023	31 Mar 2025			The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
MONOD, Tim John William RESIGNED	Secretary	07 Jan 2013	06 Nov 2019			Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ANAND, Neeti Mukundrai RESIGNED	Director	01 Apr 2021	24 Nov 2021	England	November 1984	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BATES, Duncan John Lucas RESIGNED	Director	07 Jan 2013	31 Jul 2017	England	August 1958	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
BIENFAIT, Richard Antoine RESIGNED	Director	07 Jan 2013	31 Dec 2014	United Kingdom	September 1967	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
BOTIJA, Antonio RESIGNED	Director	23 Jan 2014	25 Jul 2014	England	October 1976	Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England
BRADBURY, Kenton Edward RESIGNED	Director	07 Jan 2013	31 Mar 2015	England	January 1970	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
BRET, Olivier Marie RESIGNED	Director	31 Dec 2013	25 Jul 2014	England	September 1962	210, Pentonville Road, London, N1 9JY, England
CARTER, Jonathan Laurence David RESIGNED	Director	04 Oct 2022	18 Mar 2026	United Kingdom	October 1989	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
COCKS, Simon RESIGNED	Director	01 Jul 2015	01 May 2018	United Kingdom	November 1965	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
COX, Andrew RESIGNED	Director	15 Nov 2023	10 Jun 2024	United Kingdom	April 1967	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
CRAIG, Gareth Irons RESIGNED	Director	19 May 2017	25 Jul 2018	England	August 1957	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
DARDI, Marissa Ann RESIGNED	Director	24 Nov 2021	12 May 2023	United Kingdom	December 1980	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
DELLACHA, Maria Georgina RESIGNED	Director	13 Sep 2016	19 May 2017	England	January 1975	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
DELLACHA, Maria Georgina RESIGNED	Director	25 Jul 2014	30 Jul 2015	England	January 1975	Governor’S House, Laurence Pountney Hill, London, EC4R 0HH, Great Britain
DENCH, Andrew James RESIGNED	Director	07 Jan 2013	31 Dec 2013	England	August 1969	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
DONZELLI, Alberto Angelo RESIGNED	Director	07 Jan 2013	19 May 2017	United Kingdom	May 1975	C/O Morgan Stanley, 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
GOOSSENS, Tom RESIGNED	Director	19 May 2017	01 Apr 2021	Netherlands	December 1981	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
HASLETT, James Keith RESIGNED	Director	03 Jan 2023	31 Mar 2026	United Kingdom	May 1979	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
KORPANCOVA, Jaroslava RESIGNED	Director	19 May 2017	01 Jul 2021	United Kingdom	August 1974	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
KORPANEC, Jaroslava RESIGNED	Director	04 Jan 2022	01 Aug 2022	United Kingdom	August 1974	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
LEDGER, Stuart Neil RESIGNED	Director	01 Nov 2017	16 Dec 2022	England	January 1976	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
LIEF, Mathieu Olivier Louis RESIGNED	Director	07 Jan 2013	22 Apr 2013	England	November 1975	Grosvenors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
NELSON, Stephen Keith James RESIGNED	Director	31 Mar 2015	19 May 2017	United Kingdom	January 1963	Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England
PATERSON, Nigel John RESIGNED	Director	25 Jul 2014	19 May 2017	England	October 1957	8th Floor, 210, Pentonville Road, London, N1 9JY, England
RICHARDSON, Tobias Charles RESIGNED	Director	19 May 2017	25 Jul 2018	England	April 1974	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ROPER, Anthony Charles RESIGNED	Director	25 Jul 2018	31 Mar 2022	United Kingdom	December 1960	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ROSHIER, Angela Louise RESIGNED	Director	19 May 2017	15 Feb 2023	United Kingdom	January 1975	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ROUGHEAD, Martin RESIGNED	Director	17 Apr 2023	04 Oct 2024	United Kingdom	April 1987	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SAIDJI, Yacine RESIGNED	Director	07 Jan 2013	19 May 2017	England	March 1976	Grosvenors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
SPRINGETT, Scott RESIGNED	Director	25 Jul 2018	30 Jun 2021	England	June 1968	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
TATARU, Roxana RESIGNED	Director	01 Jul 2021	16 Sep 2026	United Kingdom	June 1989	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
WALSH, Pauline Mary RESIGNED	Director	01 May 2018	17 Sep 2021	England	June 1967	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

PUGSLEY, Simon Anthony Follett ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Company Secretary, Affinity Water Limited, The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

GARTH, Mark William ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

LOTTER, Jessabel Piera ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1994
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

OSBORNE, Michael Peter Francis ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

SCHWENGBER, Sebastian ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: C/O Allianz Global Investors, 199 Bishopsgate, London, EC2M 3TY, United Kingdom

STEPHENS, Adam Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

WADDINGTON, Adam George ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 03 Apr 2023
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

MAKONI, Patrick RESIGNED
Role: Secretary
Appointed on: 03 Apr 2023
Resigned on: 31 Mar 2025
Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

MONOD, Tim John William RESIGNED
Role: Secretary
Appointed on: 07 Jan 2013
Resigned on: 06 Nov 2019
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

ANAND, Neeti Mukundrai RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: November 1984
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

BATES, Duncan John Lucas RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: August 1958
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

BOTIJA, Antonio RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: October 1976
Address: Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: January 1970
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: September 1962
Address: 210, Pentonville Road, London, N1 9JY, England

CARTER, Jonathan Laurence David RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

COCKS, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

COX, Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

CRAIG, Gareth Irons RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: August 1957
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

DARDI, Marissa Ann RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: January 1975
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: January 1975
Address: Governor’S House, Laurence Pountney Hill, London, EC4R 0HH, Great Britain

DENCH, Andrew James RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1969
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

DONZELLI, Alberto Angelo RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: May 1975
Address: C/O Morgan Stanley, 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom

GOOSSENS, Tom RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 01 Apr 2021
Country of Residence: Netherlands
Date of birth: December 1981
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

HASLETT, James Keith RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

KORPANCOVA, Jaroslava RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

KORPANEC, Jaroslava RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

LEDGER, Stuart Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: January 1976
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

LIEF, Mathieu Olivier Louis RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: November 1975
Address: Grosvenors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

NELSON, Stephen Keith James RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England

PATERSON, Nigel John RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: October 1957
Address: 8th Floor, 210, Pentonville Road, London, N1 9JY, England

RICHARDSON, Tobias Charles RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: April 1974
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

ROSHIER, Angela Louise RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 15 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

ROUGHEAD, Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

SAIDJI, Yacine RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: March 1976
Address: Grosvenors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

SPRINGETT, Scott RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1968
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ