Affinity Water Finance (2004) PLC

Last updated September 28, 2026

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Organization details

Legal name: Affinity Water Finance (2004) PLC
Former names: Veolia Water Central Finance PLC Three Valleys Water Finance PLC
Ownership: Public
Status: Active
Sector (GICS): Financials
SIC code: 64999 - Financial intermediation not elsewhere classified
Year founded: 2004
Jurisdiction of incorporation: England and Wales
Headquarters city: Hatfield
Headquarters country: United Kingdom
Fiscal year end: March

Identifiers

UK company number: 05139236

Board of directors

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Adam George Waddington · Director
Since 2023
Adam Peter Stephens · Director
Since 2025
Mark William Garth · Director
Since 2026
Michael Peter Francis Osborne · Director
Since 2022
Sebastian Schwengber · Director
Since 2026

Former directors

Alberto Angelo Donzelli · Director
2012 – 2017
Andrew Cox · Director
2023 – 2024
Angela Louise Roshier · Director
2017 – 2023
Anthony Charles Roper · Director
2018 – 2022
Duncan John Lucas Bates · Director
2012 – 2017
Gareth Irons Craig · Director
2017 – 2018
James Keith Haslett · Director
2023 – 2026
Jaroslava Korpancova · Director
2017 – 2021
Jaroslava Korpanec · Director
2022 – 2022
Kenton Edward Bradbury · Director
2012 – 2015
Maria Georgina Dellacha · Director
2014 – 2015
Marissa Ann Dardi · Director
2023 – 2023
Martin Roughead · Director
2023 – 2024
Nigel John Paterson · Director
2014 – 2017
Pauline Mary Walsh · Director
2018 – 2021
Roxana Tataru · Director
2021 – 2026
Simon Cocks · Director
2015 – 2018
Stephen Keith James Nelson · Director
2015 – 2017
Stuart Neil Ledger · Director
2017 – 2022
Yacine Saidji · Director
2013 – 2017

Board connections

5 of this board's directors also sit on 7 other boards. 1 is in the same sector.

Shared director Other board Same sector

Affinity Water Finance PLC Same sector
via Adam George Waddington, Adam Peter Stephens, Mark William Garth, Michael Peter Francis Osborne and Sebastian Schwengber
Arqiva Broadcast Finance PLC
via Michael Peter Francis Osborne
Arqiva Financing NO 3 PLC
via Michael Peter Francis Osborne
Arqiva Financing PLC
via Michael Peter Francis Osborne
Arqiva PP Financing PLC
via Michael Peter Francis Osborne
High Speed Rail Finance (1) PLC
via Michael Peter Francis Osborne
High Speed Rail Finance PLC
via Michael Peter Francis Osborne

Peers

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Questions about Affinity Water Finance (2004) PLC

How many directors are on Affinity Water Finance (2004) PLC's board?

Affinity Water Finance (2004) PLC's board has 5 directors: Adam George Waddington, Adam Peter Stephens, Mark William Garth, Michael Peter Francis Osborne and Sebastian Schwengber.

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