Waterways Pension Trustees Limited
Company 01852161 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7
directors on the board
7.3y median 7.2y
average tenure
14.6y
longest tenure
5
directors past 6 years
5 vs 1 portfolio
first-time directors
1
also govern a charity
0
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 4Construction 2Arts and leisure 1Business services 1Dormant 1Finance 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterside Places (General Partner) Limited 1 shared director
- Waterside Places (GP Nominee) Limited 1 shared director
- Canal & River Trading CIC 1 shared director
- Waterside Places (Nominee ONE) Limited 1 shared director
- Waterside Places (Nominee TWO) Limited 1 shared director
- IW Nominee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01852161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1984 |
| Address | NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Canal & River Trust
ownership of shares 75-100%
Officers (60)
- Paul Holcombe Director · appointed 2024
- Iceton, Ian Gordon, Dr Director · appointed 2020
- Stuart Christopher Mills Director · appointed 2019
- Spencer George Green Director · appointed 2019
- Steven Pullinger Director · appointed 2019
- Peter James Walker Director · appointed 2018
- David Walker Director · appointed 2011
Show 53 former officers
- Matthew David Cross Director · appointed 2021 · resigned 2024
- Ian Jarvis Director · appointed 2017 · resigned 2018
- Michael Paul Moskot Director · appointed 2014 · resigned 2019
- Yetunde Salami Secretary · appointed 2014 · resigned 2020
- John Christopher Dodwell Director · appointed 2014 · resigned 2019
- Jane Catherine Cotton Director · appointed 2011 · resigned 2017
- Quentin Patrick Pickford Director · appointed 2011 · resigned 2021
- Christopher Alan Bailey Director · appointed 2011 · resigned 2014
- Deborah Jean Hurst Director · appointed 2010 · resigned 2013
- Timothy Simon Radcliffe Director · appointed 2010 · resigned 2011
- John Stuart Bridgeman Director · appointed 2008 · resigned 2014
- Eric Andrew Prescot Director · appointed 2007 · resigned 2011
- Nigel Ian Johnson Director · appointed 2007 · resigned 2010
- Stephen Geoffrey Astles Director · appointed 2007 · resigned 2011
- Cornel John Howells Secretary · appointed 2007 · resigned 2009
- Thomas Kent Director · appointed 2006 · resigned 2010
- Barbara Anne Nelson Secretary · appointed 2006 · resigned 2007
- Neil Chater Director · appointed 2006 · resigned 2006
- Philip Martin Ridal Director · appointed 2005 · resigned 2011
- Arthur Silvester Director · appointed 2005 · resigned 2006
- Steven Geoffrey Cole Secretary · appointed 2004 · resigned 2006
- Judith Sarah Alborough Secretary · appointed 2003 · resigned 2004
- Robin Edward Rowlinson Evans Director · appointed 2002 · resigned 2007
- John Powell Director · appointed 2002 · resigned 2006
- Nicholas Stanley Walker Secretary · appointed 2002 · resigned 2003
- Susan Theresa Achmatowicz Director · appointed 2002 · resigned 2007
- Barrie John Milsom Director · appointed 1999 · resigned 2018
- Greener, George Peter, Dr Director · appointed 1999 · resigned 2005
- Jonathan Stephen Gundry Secretary · appointed 1999 · resigned 2002
- Cossons, Neil, Sir Director · appointed 1999 · resigned 2001
- David Walter French Director · appointed 1999 · resigned 2006
- Christie, Campbell, Dr Director · appointed 1998 · resigned 2008
- Carolan Dobson Director · appointed 1998 · resigned 2001
- Fletcher, David John, Dr Director · appointed 1996 · resigned 2002
- Catherine Jane Elvy Director · appointed 1995 · resigned 2000
- Janet Ann Lewis Jones Director · appointed 1994 · resigned 1995
- Robert John Creasey Director · appointed 1994 · resigned 2005
- Bernard Vere Henderson Director · appointed 1994 · resigned 1999
- Michael Armstrong Sewell Director · appointed 1993 · resigned 1994
- John Franklin Weston Director · appointed 1993 · resigned 1999
- Martin Dudley Japes Director · appointed 1993 · resigned 2002
- Cobham, Penelope Ann, Viscountess Director · appointed 1993 · resigned 1995
- David Charles Ingman Director · resigned 1993
- David Edward Arthur Porter Director · resigned 1994
- Ian Reid Miller Secretary · resigned 1999
- David Harry Robert Yorke Director · resigned 1998
- Norman Kennedy Director · resigned 2004
- Henry Eric Holmes Director · resigned 1993
- Brian Charles Dice Director · resigned 1996
- Michael Anthony Cairns Director · resigned 1995
- John Edwin Gordon Director · resigned 1999
- Hutchison, Peter Craft, Sir Director · resigned 1998
- Peter Patrick Chambers Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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