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Thames Water Pension Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Thames Water Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Jennifer Genevieve 2021-2022 Director View profile
  2. Tonia Lewis 2017-2021 Director View profile
  3. Stuart James Smith 2016-2021 Director View profile
  4. Robert Harrison 2015-2026 Director View profile
  5. Martyn James Andrews 2010-2013 Director View profile
  6. Robert Millar Collington 2010-2015 Director View profile
  7. Stuart Neil Ledger 2009-2017 Director View profile
  8. John David O'Reilly 2009-2009 Director View profile
  9. Simon Howard Davies 2009-2012 Director View profile
  10. Peter Szymon Antolik 2009-2010 Director View profile
  11. Alan Graham Yorston 2009-2020 Director View profile
  12. Dr Stephen Charles Alexander Walker 2007-2015 Director View profile
  13. Douglas Alexander Skirving 2006-2009 Director View profile
  14. Ian Paul Mckie 2005-2010 Director View profile
  15. Craig Anderson 2004-2007 Director View profile
  16. Terence Albert Dawes 2002-2005 Director View profile
  17. Robert George Levi 2001-2008 Director View profile
  18. Timothy John Boylin 2000-2007 Director View profile
  19. John Douglas Weal 2000-2006 Director View profile
  20. David Badcock 1998-2001 Director View profile
  21. Harper, William Ronald, Mr. 1997-2009 Director View profile
  22. Stephen Robert Jay 1997-1998 Director View profile
  23. John Joseph Deacon 1996-2002 Director View profile
  24. Wayne Jeffrey Smith 1995-2001 Director View profile
  25. Jane Veronica May 1995-2000 Director View profile
  26. Roger David Howell 1994-2000 Director View profile
  27. Derek Howard Underwood 1993-1996 Director View profile
  28. Colin Povey 1992-1995 Director View profile
  29. John Christopher Collier 1995 Director View profile
  30. Roger Hunt 1994 Director View profile
  31. Edward John Worlidge 1997 Director View profile
  32. John Stone 1993 Director View profile
  33. Richard John Marshall 1997 Director View profile
  34. Benjamin Michal Swiergon 2022-2024 Secretary View profile
  35. David Jonathan Hughes 2014-2022 Secretary View profile
  36. Carolyn Campbell-Wales 2014-2016 Secretary View profile
  37. Joel Edmund Hanson 2008-2014 Secretary View profile
  38. Simon Harvey Byrne 2007-2008 Secretary View profile
  39. Ian George Powell 2006-2007 Secretary View profile
  40. Keith Graham Johnson 2004-2006 Secretary View profile
  41. Peter James Taylor 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1988

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Thames Water Pension Trustees Limited is controlled by Thames Water Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-03-27 · source: Companies House PSC register
  2. Thames Water Limited is controlled by Kemble Water Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kemble Water Finance Limited is controlled by Kemble Water Eurobond PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kemble Water Eurobond PLC is controlled by Kemble Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kemble Water Holdings Limited.

54 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

5 directors on the board

5.1y median 5y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Finance 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02228533
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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