CompanyCore
UK company intelligence
Company profile report
Prepared 25 May 2026
AFFINITY WATER PENSION TRUSTEES LIMITED
08227365 · ltd · incorporated 2012-09-25
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Tamblin Way, Tamblin Way, Hatfield, AL10 9EZ
- SIC codes
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-10-09
2. Directors (6 active)
- BARTON, James
- director · appointed 2026-03-19 · born 11/1980 (age 46)
- CALABRESE, Michael Patrick
- director · appointed 2013-02-05 · born 4/1969 (age 57)
- LINTOTT, Edward John
- director · appointed 2015-12-31 · born 6/1967 (age 59)
- POPE, Dina
- director · appointed 2023-12-07 · born 5/1975 (age 51)
- SPENCER, Steven
- director · appointed 2023-12-07 · born 9/1989 (age 37)
- INDEPENDENT TRUSTEE SERVICES LIMITED
- corporate-director · appointed 2013-02-05
3. Shareholders (1 active)
- Affinity Water Capital Funds Limited
- 75-100% shares · 75-100% voting · board control · significant influence · trust interest
4. Group structure
Affinity Water Capital Funds Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Affinity Water Capital Funds Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 63/100
- Red flags
- 0 high · 0 medium · 0 low