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

Directors of AFFINITY WATER FINANCE 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 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 PLC

11674789 · Plc · 7 years old

The Hub, Hatfield, AL10 9EZ

SIC 64999

Companies House data checked 25 August 2026

Type

Plc

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AFFINITY WATER FINANCE PLC (ECCTA)

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

Directors

0 verified · 1 pending · 4 overdue

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 AFFINITY WATER LIMITED, AFFINITY WATER HOLDINGS LIMITED, AFFINITY WATER FINANCE (2004) PLC

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 (2004) 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

4TH UTILITY HOLDINGS LIMITEDactivevia DARDI, Marissa Ann

4TH UTILITY HOLDINGS TOPCO LIMITEDactivevia DARDI, Marissa Ann

ABRDN EUROPEAN LOGISTICS INCOME PLCactivevia ROPER, Anthony Charles

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITEDactivevia ROPER, Anthony Charles

ACADEMY SERVICES (NORWICH) LIMITEDactivevia ROPER, Anthony Charles

and 355 more active

In liquidation

THAMES WATER COMMERCIAL SERVICES LIMITEDliquidationvia LEDGER, Stuart Neil

Dissolved

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia TATARU, Roxana, KORPANCOVA, Jaroslava, ROPER, Anthony Charles, ROSHIER, Angela Louise

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia TATARU, Roxana, KORPANCOVA, Jaroslava, ROPER, Anthony Charles, ROSHIER, Angela Louise

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDdissolvedvia TATARU, Roxana, KORPANCOVA, Jaroslava, ROPER, Anthony Charles, ROSHIER, Angela Louise

AFFINITY WATER ACQUISITIONS LIMITEDdissolvedvia TATARU, Roxana, KORPANCOVA, Jaroslava, ROPER, Anthony Charles, ROSHIER, Angela Louise

AFFINITY WATER SHARED SERVICES LIMITEDdissolvedvia LEDGER, Stuart Neil

and 58 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Affinity Water Limited

Corporate entity

Companies House (England And Wales) 2546950

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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