THAMES WATER UTILITIES HOLDINGS LIMITED

Company number 06195202

139 officers / 131 resignations

FRAISER, Andrew

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Secretary
• Appointed on: 30 April 2024

DE BRUNNER, Aidan Whiteman

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 14 November 2024
• Nationality: British,Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

GETHING, Julian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Julian Gething to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LAND, Nicholas Charles Edward

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PEARSON, Ian Phares

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SPENCER GARDNER DICKINS LIMITED ACSP has confirmed that they have verified the identity of Ian Phares Pearson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 August 2025.

SPENCER GARDNER DICKINS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ROBSON, Neil Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 14 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Neil Jonathan Robson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 July 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

WESTON, Christopher Phillip Anthony

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BILLETT, Sonia

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 28 November 2018
• Resigned on: 23 December 2021

BYRNE, Simon Harvey

• Correspondence address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 23 August 2007
• Nationality: Australian

CAMPBELL-WALES, Carolyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 8 July 2016

HAMILTON, Iain Alexander

• Correspondence address: 16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 7 October 2009
• Nationality: British

HANSON, Joel Edmund

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 27 November 2014
• Nationality: British

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 27 May 2022
• Nationality: British

LEWIS, Sally

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 16 February 2024
• Resigned on: 27 March 2024

SARSON, Gillian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 29 November 2013
• Nationality: British

SARSTED, Wendy Helena

• Correspondence address: 6 New Road, Lymm, Cheshire, WA13 9DY
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 23 August 2007
• Nationality: British

SLOAN, Emma Victoria

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 20 April 2018

SWIERGON, Benjamin Michal

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 May 2022
• Resigned on: 16 February 2024

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 21 June 2007

ABRAIRA, Luis Fernando Arana

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 August 2011
• Resigned on: 19 January 2012
• Nationality: Spanish
• Country of residence: Spain

ABRAIRA, Luis Fernando Arana

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2010
• Resigned on: 1 January 2011
• Nationality: Spanish
• Country of residence: Spain

ABRAIRA, Luis Fernando Arana

• Correspondence address: Edificio Marisma Planta, Baja Boadilla Del Monte, Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 January 2008
• Resigned on: 1 January 2009
• Nationality: Spanish
• Country of residence: Spain

ANTOLIK, Peter Szymon

• Correspondence address: 81 Regina Road, London, N4 3PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 June 2007
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom

BAGGS, Martin Wayne

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 June 2007
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: England

BAKKER, Robert-Jan Olivier Christiaan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 13 March 2015
• Resigned on: 18 January 2016
• Nationality: Dutch
• Country of residence: Netherlands

BATEY, Simon George

• Correspondence address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom

BATEY, Simon George

• Correspondence address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 September 2007
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom

BECKLEY, Edward Thomas

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 March 2008
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: United Kingdom

BLOCH-HANSEN, Michael David, Mr.

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 20 March 2018
• Resigned on: 1 December 2022
• Nationality: Canadian
• Country of residence: United Kingdom

BLOMFIELD SMITH, Rosamund

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 November 2012
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom

BLOMFIELD-SMITH, Rosamund Evelyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 April 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom

BLOMFIELD-SMITH, Rosamund Evelyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 February 2008
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom

BOESENBERG, Kieren George

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 April 2009
• Resigned on: 21 November 2011
• Nationality: Australian
• Country of residence: United Kingdom

BOLTON, Thomas Henrik

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 January 2024
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: England

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