---
title: "AFFINITY WATER FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbe0189-db27-561a-9d83-648ccf4ca84a
json: https://whiteintel.dev/api/public/dossier/dcbe0189-db27-561a-9d83-648ccf4ca84a
identifier: oo:GB-COH-11674789
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY WATER FINANCE PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11674789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcbe0189-db27-561a-9d83-648ccf4ca84a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbe0189-db27-561a-9d83-648ccf4ca84a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AFFINITY WATER FINANCE PLC** — GLEIF · `lei:213800SN9HLGE6532G57` — https://whiteintel.dev/entity/84a28eda-99ed-5325-bb7f-1c2780310e36

## Ownership & control

### Owners / controllers

- **AFFINITY WATER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c
- **AFFINITY WATER CAPITAL FUNDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3b5f2be-91c5-5fbe-8c13-61573fd778ab
- **Affinity Water Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/381dd488-7d88-43a1-9687-5421fe527be5

### UBO chain (walk to the ultimate owner)

A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11674789`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2018-11-13
- **Registered office:** The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
- **SIC:** 64999

### Officers

- PUGSLEY, Simon Anthony Follett — secretary · appointed 2025-04-01
- GARTH, Mark William — director · British · appointed 2026-06-15
- OSBORNE, Michael Peter Francis — director · British · appointed 2022-04-01
- STEPHENS, Adam Peter — director · British · appointed 2025-01-01
- TATARU, Roxana — director · British · appointed 2021-07-01
- WADDINGTON, Adam George — director · British · appointed 2023-05-12
- CALDWELL, Colin — secretary · appointed 2019-11-07 · resigned 2020-04-08
- KAUSHAL, Sunita — secretary · appointed 2020-04-09 · resigned 2023-04-03
- MAKONI, Patrick — secretary · appointed 2023-04-03 · resigned 2025-03-31
- MONOD, Tim John William — secretary · appointed 2018-11-13 · resigned 2019-11-06
- COX, Andrew — director · British · appointed 2023-11-15 · resigned 2024-06-10
- DARDI, Marissa Ann — director · British · appointed 2023-02-15 · resigned 2023-05-12
- HASLETT, James Keith — director · British · appointed 2023-01-03 · resigned 2026-03-31
- KORPANCOVA, Jaroslava — director · Czech · appointed 2018-11-13 · resigned 2021-07-01
- KORPANEC, Jaroslava — director · Czech · appointed 2022-01-04 · resigned 2022-08-01
- LEDGER, Stuart Neil — director · British · appointed 2018-11-13 · resigned 2022-12-16
- ROPER, Anthony Charles — director · British · appointed 2018-11-13 · resigned 2022-03-31
- ROSHIER, Angela Louise — director · British · appointed 2018-11-13 · resigned 2023-02-15
- ROUGHEAD, Martin — director · British · appointed 2023-04-17 · resigned 2024-10-04
- WALSH, Pauline Mary — director · Irish · appointed 2018-11-13 · resigned 2021-09-17

### Beneficial owners (Persons with Significant Control)

- [Affinity Water Limited](https://whiteintel.dev/entity/381dd488-7d88-43a1-9687-5421fe527be5) — 75–100% shares · corporate PSC · England — since 2019-01-22
- [Affinity Water Capital Funds Limited](https://whiteintel.dev/entity/d3b5f2be-91c5-5fbe-8c13-61573fd778ab) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-01-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11674789
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11674789

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFFINITY WATER FINANCE PLC** — https://whiteintel.dev/entity/dcbe0189-db27-561a-9d83-648ccf4ca84a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY WATER FINANCE PLC**. Human view: https://whiteintel.dev/entity/dcbe0189-db27-561a-9d83-648ccf4ca84a · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbe0189-db27-561a-9d83-648ccf4ca84a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._