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Companies/03483025

United Utilities Pensions Trustee Limited

Private Limited Company · Lingley Green Avenue

ActiveUnited KingdomIncorporated 1997Private 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
United Utilities 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 186064624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 44 historical
JW
Jon WyattCurrent director
Appointed 2026-03-17
+1 other
SL
Stephen Miles LilleyCurrent director
Appointed 2026-03-17
IS
Ian SkillingCurrent director
Appointed 2024-03-11 · 2 yrs · Water Asset Manager
JR
Joanne RandsCurrent director
Appointed 2023-08-01 · 3 yrs · Engineer
RG
Richard GilesCurrent director
Appointed 2023-07-01 · 3 yrs · Non-Executive Director / Trustee
+1 other
AL
Andrew LambertCurrent director
Appointed 2022-03-08 · 4 yrs · Finance Manager
+1 other
IM
Ian MonksCurrent director
Appointed 2020-03-10 · 6 yrs · Regulatory Controller (Trade Effluent)
IS
Ian SweeneyCurrent director
Appointed 2016-03-01 · 10 yrs · Company Director
GD
Gary DixonCurrent director
Appointed 2015-06-01 · 11 yrs · Company Director
+4 others
GM
Graeme MooneyCurrent director
Appointed 2009-03-23 · 17 yrs · Reward Manager
CorpUu Secretariat LimitedCurrent secretary
Appointed 2001-09-30 · 25 yrs
+99 others
Show 44 historical appointments
CB
Christopher BrownResigned director
Resigned 2024-04-01 · 1 yr · Company Director
DW
Dale WalkerResigned director
Resigned 2022-03-08 · 4 yrs · Pensioner
AS
Alan SchofieldResigned director
Resigned 2020-12-08 · 1 yr · Retired
BD
Barbara DuttonResigned director
Resigned 2020-03-10 · 4 yrs · Retired
FB
Frances BrierleyResigned director
Resigned 2018-03-06 · 2 yrs · Company Director
PS
Paula SteerResigned director
Resigned 2018-03-06 · 5 yrs · Commercial Property Manager
EB
Elaine BillingtonResigned director
Resigned 2017-09-12 · Company Director
JS
Janice SmethurstResigned director
Resigned 2013-12-03 · 1 yr · Company Director
AL
Andrew LambertResigned director
Resigned 2012-03-06 · 8 yrs · Finance Manager
AH
Allan HeronResigned director
Resigned 2010-11-23 · 13 yrs · Pensions Manager
JJ
John JonesResigned director
Resigned 2010-03-02 · 12 yrs · Company Director
CM
Colin MaloneyResigned director
Resigned 2009-05-18 · 14 yrs · Company Director
CC
Charles CaineResigned director
Resigned 2008-12-02 · Senior Operational Auditor
MH
Malcolm HowarthResigned director
Resigned 2008-10-13 · 4 yrs · Company Director
CB
Christopher BrownResigned director
Resigned 2008-03-04 · 7 yrs · Company Director
CL
Christopher LeeResigned director
Resigned 2008-03-04 · 12 yrs · Safety Manager
SC
Sally CabriniResigned director
Resigned 2007-12-06 · Company Director
KD
Kevin DewhurstResigned director
Resigned 2007-12-06 · 1 yr · Accountant
NP
Nicholas ParrResigned director
Resigned 2007-03-27 · 1 yr · Company Director
BF
Brendan FaheyResigned director
Resigned 2007-03-27 · 1 yr · Company Director
ME
Michael EdwardsResigned director
Resigned 2007-03-13 · 3 yrs · Business Development Director
AL
Andrew LambertResigned director
Resigned 2006-09-30 · Finance Manager
MM
Michael MccallionResigned director
Resigned 2006-09-05 · 1 yr · Chartered Accountant
LB
Linda BoothResigned director
Resigned 2005-04-01 · 1 yr · Hr Director
AS
Alan SmithResigned director
Resigned 2004-12-07 · 13 yrs · Retired
GB
George BurkhillResigned director
Resigned 2004-12-07 · 3 yrs · Process Controller
SW
Sharon WillisResigned director
Resigned 2004-12-07 · 2 yrs · Hr Director
TB
Timothy BirkettResigned director
Resigned 2004-04-13 · 2 yrs · Mergers And Acquisitions Manag
SB
Steven BeaumontResigned director
Resigned 2002-08-13 · 4 yrs · Chartered Accountant
MP
Michael PorterResigned director
Resigned 2001-12-12 · 2 yrs · Senior Vice President Operatio
NK
Neville KiddResigned director
Resigned 2001-12-12 · 2 yrs · Woodland Officer
PW
Paul WestResigned director
Resigned 1998-12-14 · 2 yrs · Environment Quality Director
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 1998-03-11 · 13 yrs · Trust Corporation
JD
Jeremy DeeringResigned director
Resigned 1998-01-19 · 4 yrs · Finance Director
PN
Priscilla NewellResigned director
Resigned 1998-01-19 · 7 yrs · Company Director
AS
Anthony StevensonResigned director
Resigned 1998-01-19 · Field Service Engineer
AT
Andrew TaujanskasResigned director
Resigned 1998-01-19 · Business Strategy Manager
KP
Kevin PriceResigned director
Resigned 1998-01-19 · 3 yrs · Account Consultant
PA
Peter ApplewhiteResigned directorResigned secretary
Resigned 1998-01-19 · 3 yrs · Deputy Secretary
RA
Robert ArmstrongResigned director
Resigned 1998-01-19 · 19 yrs · Managing Director Customer Sal

Board profile

People with appointments
11
Directors assessed
10
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active