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 2027-06-30, under the Economic Crime and Corporate Transparency Act 2023.

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

5 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 28 October 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 2027-06-30.

Directors

5 verified

Persons with Significant Control

0 verified

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 41 more

SCHWENGBER, Sebastiandirectorsince 2026-09-16· also at AFFINITY WATER LIMITED, AFFINITY WATER FINANCE PLC, AFFINITY WATER HOLDINGS LIMITED and 3 more

STEPHENS, Adam Peterdirectorsince 2025-01-01· also at AFFINITY WATER LIMITED, AFFINITY WATER HOLDINGS LIMITED, AFFINITY WATER FINANCE PLC and 2 more

WADDINGTON, Adam Georgedirectorsince 2023-05-12· also at AFFINITY WATER CAPITAL FUNDS LIMITED, AFFINITY WATER LIMITED, AFFINITY WATER HOLDCO FINANCE LIMITED and 3 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 (former), PATERSON, Nigel John (former)

4TH UTILITY HOLDINGS LIMITEDactivevia DARDI, Marissa Ann (former)

4TH UTILITY HOLDINGS TOPCO LIMITEDactivevia DARDI, Marissa Ann (former)

ABP ACQUISITIONS UK LIMITEDactivevia BRADBURY, Kenton Edward (former)

ABP BONDS UK LIMITEDactivevia BRADBURY, Kenton Edward (former)

and 557 more active

In liquidation

CLASS 98 LIMITEDliquidationvia CRAIG, Gareth Irons (former)

CORAM ADVISORY LTDliquidationvia NELSON, Stephen Keith James

FALKIRK SCHOOLS PARTNERSHIP LIMITEDliquidationvia CRAIG, Gareth Irons (former)

GGE UK 1 LIMITEDliquidationvia NELSON, Stephen Keith James (former)

GGE UK 2 LIMITEDliquidationvia NELSON, Stephen Keith James (former)

and 9 more in liquidation

Dissolved

A J D ADVISORS LTDdissolvedvia DENCH, Andrew James

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

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

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

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

and 144 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Affinity Water Limited

Corporate entity

Companies House 02546950

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when AFFINITY WATER FINANCE (2004) PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/05139236

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.