By when must AFFINITY WATER FINANCE (2004) PLC's directors verify their identity with Companies House?

Directors of AFFINITY WATER FINANCE (2004) PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of AFFINITY WATER FINANCE (2004) PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

AFFINITY WATER FINANCE (2004) PLC

05139236 · Plc · 22 years old

The Hub, Hatfield, AL10 9EZ

SIC 64999

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AFFINITY WATER FINANCE (2004) PLC (ECCTA)

Directors of AFFINITY WATER FINANCE (2004) PLC must verify their identity by 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GARTH, Mark Williamdirectorsince 2026-06-15· also at WATER UK, AFFINITY WATER LIMITED, AFFINITY WATER FINANCE PLC and 1 more

OSBORNE, Michael Peter Francisdirectorsince 2022-04-01· also at D9 WIRELESS OPCO 2 LIMITED, ARQIVA BROADCAST PARENT LIMITED, ARQIVA SMART PARENT LIMITED and 46 more

STEPHENS, Adam Peterdirectorsince 2025-01-01· also at AFFINITY WATER LIMITED, AFFINITY WATER HOLDINGS LIMITED, AFFINITY WATER FINANCE PLC and 35 more

TATARU, Roxanadirectorsince 2021-07-01· also at PORTERBROOK LEASING COMPANY LIMITED, PORTERBROOK HOLDINGS II LIMITED, PORTERBROOK LEASING MID COMPANY LIMITED and 11 more

WADDINGTON, Adam Georgedirectorsince 2023-05-12· also at AFFINITY WATER CAPITAL FUNDS LIMITED, AFFINITY WATER LIMITED, AFFINITY WATER HOLDCO FINANCE LIMITED and 11 more

Company secretary

PUGSLEY, Simon Anthony Follettsecretarysince 2025-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4DELIVERY LIMITEDactivevia BRET, Olivier Marie, PATERSON, Nigel John

4TH UTILITY HOLDINGS LIMITEDactivevia DARDI, Marissa Ann

4TH UTILITY HOLDINGS TOPCO LIMITEDactivevia DARDI, Marissa Ann

ABP ACQUISITIONS UK LIMITEDactivevia BRADBURY, Kenton Edward

ABP BONDS UK LIMITEDactivevia BRADBURY, Kenton Edward

and 539 more active

In liquidation

CORAM ADVISORY LTDliquidationvia NELSON, Stephen Keith James

GGE UK 1 LIMITEDliquidationvia NELSON, Stephen Keith James

GGE UK 2 LIMITEDliquidationvia NELSON, Stephen Keith James

HSBC PROPERTY FUNDS (HOLDING) LIMITEDliquidationvia CRAIG, Gareth Irons

HSBC SPECIALIST INVESTMENTS LIMITEDliquidationvia CRAIG, Gareth Irons

and 5 more in liquidation

Dissolved

A J D ADVISORS LTDdissolvedvia DENCH, Andrew James

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia TATARU, Roxana, BOTIJA, Antonio, BRADBURY, Kenton Edward, CRAIG, Gareth Irons, DELLACHA, Maria Georgina, DENCH, Andrew James, DONZELLI, Alberto Angelo, KORPANCOVA, Jaroslava, LIEF, Mathieu Olivier Louis, NELSON, Stephen Keith James, PATERSON, Nigel John, ROPER, Anthony Charles, ROSHIER, Angela Louise, SAIDJI, Yacine

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia TATARU, Roxana, BOTIJA, Antonio, BRADBURY, Kenton Edward, CRAIG, Gareth Irons, DELLACHA, Maria Georgina, DONZELLI, Alberto Angelo, KORPANCOVA, Jaroslava, LIEF, Mathieu Olivier Louis, NELSON, Stephen Keith James, ROPER, Anthony Charles, ROSHIER, Angela Louise, SAIDJI, Yacine

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDdissolvedvia TATARU, Roxana, BOTIJA, Antonio, BRADBURY, Kenton Edward, BRET, Olivier Marie, CRAIG, Gareth Irons, DELLACHA, Maria Georgina, DENCH, Andrew James, DONZELLI, Alberto Angelo, KORPANCOVA, Jaroslava, LIEF, Mathieu Olivier Louis, NELSON, Stephen Keith James, PATERSON, Nigel John, ROPER, Anthony Charles, ROSHIER, Angela Louise, SAIDJI, Yacine

AFFINITY WATER ACQUISITIONS LIMITEDdissolvedvia TATARU, Roxana, BOTIJA, Antonio, BRADBURY, Kenton Edward, BRET, Olivier Marie, CRAIG, Gareth Irons, DELLACHA, Maria Georgina, DENCH, Andrew James, DONZELLI, Alberto Angelo, KORPANCOVA, Jaroslava, LIEF, Mathieu Olivier Louis, NELSON, Stephen Keith James, PATERSON, Nigel John, ROPER, Anthony Charles, ROSHIER, Angela Louise, SAIDJI, Yacine

and 143 more dissolved

See them all in the full report →