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Companies/02484273

Southern Water Pension Trustees Limited

Other business support service activities n.e.c. · Worthing

ActiveUnited KingdomIncorporated 1990Private 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
Southern Water Services LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134448752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 56 historical
SR
Sandra ReddingCurrent director
Appointed 2026-09-01
+14 others
JS
Joanne StattonCurrent secretary
Appointed 2015-10-01 · 11 yrs
+12 others
Show 56 historical appointments
RM
Richard ManningResigned director
Resigned 2023-02-20 · 3 yrs · Company Director
CM
Craig MachellResigned director
Resigned 2019-01-08 · 4 yrs · Chartered Secretary
KY
Kelly YoungResigned director
Resigned 2018-09-13 · 2 yrs · Fellow Of Institute Of Legal Executives
MF
Mark FieldResigned director
Resigned 2016-07-08 · 1 yr · Senior Manager
AH
Alison HoyleResigned director
Resigned 2016-03-01 · 1 yr · Head Of Wholesale Policy And Strategy
GP
Gordon PercyResigned director
Resigned 2016-03-01 · 5 yrs · Head Of Investment Programmes
MT
Mark ThompsonResigned director
Resigned 2016-03-01 · 1 yr · Head Of Integrated Planning
JS
Jonathan ScottResigned director
Resigned 2015-09-21 · Chartered Accountant
KJ
Keith JefferyResigned director
Resigned 2014-09-09 · 6 yrs · Retired
PB
Paul BrownResigned director
Resigned 2014-02-27 · 1 yr · Company Director
SO
Simon OatesResigned director
Resigned 2014-01-08 · 2 yrs · Strategy & Communications Director
CM
Chris MaloneyResigned director
Resigned 2013-11-29 · Hr Director
RC
Richard CryerResigned director
Resigned 2013-10-01 · 9 yrs · Retired
LB
Leslie BondResigned director
Resigned 2013-06-07 · Company Director
SC
Steven CollinsResigned director
Resigned 2011-11-29 · 4 yrs · Treasurer
PD
Paul DaviesResigned director
Resigned 2011-09-02 · 2 yrs · Director Of IT And Estates
DM
David MartinResigned director
Resigned 2011-04-11 · 11 yrs · Inspector
CM
Christopher MaloneyResigned director
Resigned 2010-12-13 · Hr Director
LB
Leslie BondResigned director
Resigned 2010-09-09 · Company Director
MH
Michael HamptonResigned director
Resigned 2009-09-01 · 9 yrs · Consultant
ES
Elisabeth SpenceResigned director
Resigned 2008-06-20 · 10 yrs · Company Director
RY
Richard YardResigned director
Resigned 2008-06-20 · 2 yrs · Company Director
JN
Jeremy NobleResigned director
Resigned 2008-06-20 · 6 yrs · Company Director
AW
Andrew WatsonResigned director
Resigned 2007-06-11 · 2 yrs · Company Director
TC
Timothy CuttingResigned director
Resigned 2005-12-09 · 5 yrs · Company Director
DC
Denton CurtisResigned director
Resigned 2005-09-07 · 2 yrs · Company Director
WC
William CuttingResigned director
Resigned 2005-09-07 · 7 yrs · Company Director
BD
Barrie DelacourResigned director
Resigned 2005-03-17 · 2 yrs · Director
MB
Martin BaggsResigned director
Resigned 2005-03-17 · Company Director
HG
Howard GoodbournResigned director
Resigned 2004-07-07 · 5 yrs · Company Director
SB
Stephen BurridgeResigned director
Resigned 2003-09-15 · 1 yr · Company Director
SR
Stephen RouseResigned director
Resigned 2003-09-15 · 4 yrs · Company Director
RB
Roy BennettResigned director
Resigned 2003-09-15 · 4 yrs · Company Director
RP
Richard PriceResigned director
Resigned 2002-04-23 · 13 yrs · Manager
KH
Kevin HallResigned secretary
Resigned 2002-04-23 · 13 yrs
ER
Eileen RoweResigned director
Resigned 2001-11-30 · 3 yrs · Head Of Human Resources
JS
John StewartResigned director
Resigned 1999-10-20 · 2 yrs · Head Of Human Resources Southe
SS
Stuart StephenResigned secretary
Resigned 1999-02-28 · 3 yrs
EH
Eric HutchinsonResigned director
Resigned 1998-11-13 · 4 yrs · Director
DB
David BeattyResigned secretaryResigned director
Resigned 1998-06-11
SD
Stuart DerwentResigned director
Resigned 1998-04-17 · 6 yrs · Director
AM
Anne MckayResigned secretary
Resigned 1997-03-24 · 1 yr
MK
Michael KinskiResigned director
Resigned 1996-08-31 · 1 yr · Company Director
JH
Jennifer HarringtonResigned director
Resigned 1996-08-06 · 7 yrs · Assistant Solicitor
ND
Neil DuncansonResigned director
Resigned 1996-08-06 · 7 yrs · Director
JC
John CullenResigned secretary
Resigned 1994-09-06 · 2 yrs
GB
George BoothResigned director
Resigned 1994-03-01 · 8 yrs · Director
JB
John BircumshawResigned director
Resigned 1992-11-20 · 12 yrs · Chartered Engineer
GN
Graham NicholsonResigned secretary
Resigned 1991-03-22 · 3 yrs
MH
Michael HollywoodResigned director
Resigned 1991-03-22 · 20 yrs · Company Director
CS
Colin SummersResigned director
Resigned 1991-03-22 · 1 yr · Director
RP
Richard PincottResigned director
Resigned 1991-03-22 · 1 yr · Pensions Manager
PG
Philip GirleResigned director
Resigned 1991-03-22 · 5 yrs · Company Director
WC
William CourtneyResigned director
Resigned 1991-03-22 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active