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Company

The Water Companies(Pension Fund)Trustee Company

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 31

  1. Sarah Mary Brown 2022–2025 Director View profile
  2. Robert James O'Malley 2020–2026 Director View profile
  3. Oliver Stephen Twydell 2015–2017 Director View profile
  4. Alan Parsons 2007–2025 Director View profile
  5. Robert Weeden 2007–2018 Director View profile
  6. Graham Norman Saul 2005–2006 Director View profile
  7. David James Guest 2005–2014 Director View profile
  8. Kevin James Ensell 2005–2017 Director View profile
  9. Adrian Peter Page 2004–2020 Director View profile
  10. Andrew Simon Nield 2001–2007 Director View profile
  11. Philip Bernard Holder 1999–2010 Director View profile
  12. Thomas Pierre Hilbery Lachelin 1999–2000 Director View profile
  13. John Anthony Haley 1999–1999 Director View profile
  14. John Moger Woolley 1998–1998 Director View profile
  15. Kevan Mark Wride 1997–1998 Director View profile
  16. Robert Burgin 1997–2000 Director View profile
  17. Thomas Hugh Norman 1997–2005 Director View profile
  18. Graham Arthur Wilford 1996–1997 Director View profile
  19. Valerie Adele Lowther 1995–2004 Director View profile
  20. Simon Maclachlan 1995–1998 Director View profile
  21. Brian Stuart Jenkins 1994–2004 Director View profile
  22. Jeremy Leigh Pemberton 1993–1995 Director View profile
  23. David Baldwin Sankey 1992–2022 Director View profile
  24. John Anthony Fooks 1991–1999 Director View profile
  25. William Rae Cullimore 1994 Director View profile
  26. Dr Colin Lachlan Forbes 1993 Director View profile
  27. Sir John Vernon Wills 1998 Director View profile
  28. Christopher Paul Baker 1991 Director View profile
  29. Geoffrey Mark Hoskins 1993 Director View profile
  30. James Frederick Mcgown 1995 Director View profile
  31. Michael Andrew Swallow 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1974
Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

10.4y median 7.7y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 14Construction 3Dormant 3Business services 2Finance 1Health and social care 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01163491
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data