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Companies/02388620

Pennon Pension Trustees Limited

Non-trading company · Exeter

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pennon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138063644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 52 historical
JF
James FoundCurrent director
Appointed 2026-06-19
LF
Laura FlowerdewCurrent director
Appointed 2024-07-11 · 2 yrs · Company Director
+35 others
CT
Christopher TregennaCurrent director
Appointed 2017-06-26 · 9 yrs · Company Director
+1 other
JC
Julian CollingbourneCurrent director
Appointed 2016-09-29 · 10 yrs · Manager
AW
Alan WardenCurrent director
Appointed 2011-06-23 · 15 yrs · Technician
ST
Stephen ThompsonCurrent director
Appointed 2011-03-23 · 15 yrs · Accountant
CM
Colin MatherCurrent director
Appointed 2009-06-24 · 17 yrs · Company Director
KW
Kenneth WoodierCurrent director
Appointed 2000-03-01 · 26 yrs · Company Secretary & Solicitor
+6 others
Show 52 historical appointments
CS
Christopher ShawResigned director
Resigned 2026-01-12
PG
Paul GodfreyResigned director
Resigned 2024-07-01 · 1 yr · Company Director
SB
Steven BuckResigned director
Resigned 2024-01-01 · Accountant
LR
Louise RoweResigned director
Resigned 2023-01-11 · 1 yr · Accountant
AG
Andrew GarardResigned secretary
Resigned 2022-11-22 · 3 yrs
RS
Richard StanbrookResigned director
Resigned 2019-03-26 · 5 yrs · Corporate Services Manager
WE
William EvansResigned director
Resigned 2019-03-26 · 6 yrs · Chartered Accountant
SP
Simon PugsleyResigned secretary
Resigned 2018-11-22 · 4 yrs
AB
Adele BarkerResigned director
Resigned 2017-06-26 · 7 yrs · Company Director
CT
Colin TaylorResigned director
Resigned 2017-06-26 · 1 yr · Company Director
HB
Helen Barrett HagueResigned secretary
Resigned 2016-03-25 · 2 yrs
JJ
John JelleyResigned director
Resigned 2015-04-01 · 1 yr · Solicitor
PB
Paul BooteResigned director
Resigned 2015-03-25 · 8 yrs · Accountant
JG
John GableResigned director
Resigned 2014-07-18 · Company Director
SD
Susan DavyResigned director
Resigned 2011-06-23 · 7 yrs · Company Director
AK
Andrew KirkmanResigned director
Resigned 2011-04-12 · 4 yrs · Company Director
CD
Christopher DelveResigned director
Resigned 2011-03-23 · 13 yrs · Retired
SB
Stephen BirdResigned director
Resigned 2010-05-14 · 8 yrs · Operations Director
CM
Colin MunceResigned director
Resigned 2008-09-03 · 1 yr · Company Director
JM
Julian MeadResigned director
Resigned 2007-09-20 · 3 yrs · Accountant
TB
Trevor BurridgeResigned director
Resigned 2007-06-20 · 13 yrs · Company Director
SC
Simon CatfordResigned director
Resigned 2007-06-20 · 9 yrs · Company Director
JJ
John JelleyResigned director
Resigned 2007-06-08 · 7 yrs · Solicitor
MA
Michael AndrewsResigned director
Resigned 2007-03-14 · 3 yrs · Retired
EJ
Edward JacksonResigned director
Resigned 2002-10-01 · 11 yrs · Charterted Accountant
RH
Richard HughesResigned director
Resigned 2002-10-01 · 4 yrs · Finance And Regulatory Directo
PW
Peter WilliamsResigned director
Resigned 2002-09-25 · 6 yrs · Waste Water Principal Scientis
AH
Anthony HooperResigned director
Resigned 2002-03-02 · 14 yrs · Group Treasurer Taxation Manag
ST
Stephen ThompsonResigned director
Resigned 2001-06-20 · 9 yrs · Accountant
DR
David RobertsonResigned director
Resigned 2000-03-01 · 11 yrs · Company Director
RR
Roger RandallResigned director
Resigned 2000-03-01 · 8 yrs · Hr General Manager
BW
Brian WoodResigned director
Resigned 2000-02-26 · Works Manager
PB
Paul BusscherResigned director
Resigned 2000-02-26 · 2 yrs · Treatment Works Operator
BM
Bernard MurphyResigned director
Resigned 2000-02-26 · 24 yrs · Retired
KW
Kenneth WoodierResigned secretary
Resigned 1998-03-01 · 18 yrs · Company Secretary & Solicitor
KS
Keith SpittlehouseResigned director
Resigned 1997-06-18 · 13 yrs · Retired
MS
Martin StuckeyResigned director
Resigned 1997-06-18 · 9 yrs · Fitter
RW
Robert WoodlandResigned director
Resigned 1997-06-18 · 5 yrs · Company Director
KH
Kenneth HarveyResigned director
Resigned 1997-03-01 · 18 yrs · Chairman
DD
David DupontResigned director
Resigned 1996-05-01 · 18 yrs · Group Director Of Finance
GC
Graham CooksonResigned director
Resigned 1994-04-01 · 13 yrs · Craftsman/Electrician
MC
Michael CulleyResigned director
Resigned 1992-09-27 · 8 yrs · Accountant
MH
Mary HolborowResigned director
Resigned 1992-09-27 · 3 yrs · Director
RE
Richard ElliottResigned director
Resigned 1992-09-27 · 1 yr · Treatment Works Operative
KC
Keith CourtResigned director
Resigned 1992-09-27 · 4 yrs · Chairman
JO
John OstleResigned director
Resigned 1992-09-27 · 10 yrs · Head Of Personnel
KH
Kenneth HillResigned director
Resigned 1992-09-27 · 9 yrs · Group Director Of Finance
RM
Robert MilliganResigned secretary
Resigned 1992-09-27 · 5 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active