Severn Trent Services Defence Holdings Limited
Activities of other holding companies n.e.c. · Coventry
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSevern Trent (W&S) LimitedCorporate
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 132792915People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalNR
Naomi RichardsCurrent secretary
Appointed 2026-02-17
Show 31 historical appointments
SH
Sarah HarrisResigned director
Resigned 2021-12-20 · 1 yr · Company Director
JS
John SwinburneResigned director
Resigned 2019-10-01 · 5 yrs · Company Director
MW
Michael WilliamsonResigned director
Resigned 2019-01-30 · 4 yrs · Company Director
AS
Adam StephensResigned director
Resigned 2019-01-30 · 2 yrs · Company Director
GE
Gemma EagleResigned secretary
Resigned 2019-01-30 · 7 yrs
JL
Jason LingardResigned director
Resigned 2018-06-27 · Chartered Electrical Engineer
RE
Richard EadieResigned director
Resigned 2016-05-26 · 2 yrs · Director
NG
Nicolas GrantResigned director
Resigned 2014-12-18 · 3 yrs · Director
RM
Robert McpheelyResigned director
Resigned 2014-12-18 · 8 yrs · Accountant
AC
Aline CampbellResigned secretary
Resigned 2014-09-04 · 4 yrs
WE
Wayne EarpResigned director
Resigned 2013-12-19 · Civil Engineer
NM
Neil MilesResigned director
Resigned 2013-05-17 · 2 yrs · Finance Director
WW
William WeatherdonResigned director
Resigned 2013-05-17 · Civil Engineer
SC
Simon CopleyResigned director
Resigned 2013-05-13 · Quantity Surveyor
EW
Edward WilsonResigned director
Resigned 2013-05-13 · Civil Engineer
RP
Richard PiperResigned director
Resigned 2011-03-25 · 2 yrs · Chartered Accountant
MA
Matthew ArmitageResigned secretary
Resigned 2011-02-18 · 3 yrs
RB
Richard BrierleyResigned secretary
Resigned 2009-08-31 · 1 yr
JD
Resigned 2007-05-15 · 2 yrs · Company Secretary Solicitor
AH
Alistair HandfordResigned director
Resigned 2004-10-27 · 8 yrs · Civil Engineer
AN
Andrew NormanResigned director
Resigned 2004-10-21 · 2 yrs · Civil Engineer
BH
Brian HornerResigned director
Resigned 2004-10-21 · 6 yrs · Financial Director
LG
Leonard GrazianoResigned director
Resigned 2004-10-21 · 7 yrs · Director Of Companies
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-04-26
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-04-26
PD
Peter DaviesResigned director
Resigned 2004-04-26 · Solicitor
DC
David ChettleResigned secretary
Resigned 2004-04-26
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active