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T.N. WATER LIMITED
Company number 04147619 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
T.N. WATER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in T.N. WATER LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04147619
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 January 2001
- Registered office
- Bidford-on-avon, Warwickshire
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of food, beverages and tobacco
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
T.N. WATER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 January 2023) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- SHAKESPEARE HOLDINGS LIMITED holds 94.34% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns T.N. WATER LIMITED
T.N. WATER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of T.N. WATER LIMITED · statement of 12 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHAKESPEARE HOLDINGS LIMITED Company 05038501 | 94.34% | 100 | ORDINARY / ORDINARY A |
| Masked · in the company report | — | — | — |
| PATRICK CHARLES BUBB | 1.89% | 2 | ORDINARY / ORDINARY C |
| TIMOTHY PAUL GREEN | 1.89% | 2 | ORDINARY / ORDINARY B |
People with significant control · 1 current
Who controls T.N. WATER LIMITED
T.N. WATER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Shakespeare Holdings Limited | Shares: 75% or more | 1 September 2021 | Company · Limited Company · England And Wales · number 05038501 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Malcolm Higginson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 September 2021 |
| Mr Timothy Nicholas Lively | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 1 July 2019 |
Officers · 4 current
Who runs T.N. WATER LIMITED
T.N. WATER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUBB, Patrick Charles | Director | 1 May 2014 | British | England |
| GREEN, Timothy | Director | 1 May 2014 | British | United Kingdom |
| HIGGINSON, Nicholas Malcolm | Director | 25 January 2001 | British | United Kingdom |
| NEAL, Karl Ashley | Director | 10 October 2016 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINSON, Nicholas Malcolm | Secretary | 25 January 2001 | 31 December 2010 |
| MCCORMICK, Carol | Secretary | 1 January 2011 | 22 December 2022 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 25 January 2001 | 25 January 2001 |
| GREEN, Timothy | Director | 1 October 2009 | 20 October 2011 |
| LIVELY, Timothy Nicholas | Director | 17 June 2015 | 1 July 2019 |
| LIVELY, Timothy Nicholas | Director | 25 January 2001 | 20 October 2011 |
| MCCORMICK, Carol | Director | 1 October 2009 | 22 December 2022 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 25 January 2001 | 25 January 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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