Thames Water Pension Trustees Limited

Company 02228533 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5y

average tenure

11.4y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Thames Water Pension Trustees (MIS) Limited 2 shared directors
Thames Water Senior Executive Pension Trustees Limited 2 shared directors
Marlborough House Management Company (Bristol) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02228533
Status	Active
Type	Private Limited Company
Incorporated	09/03/1988
Address	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Thames Water Limited ceased
ownership of shares 25-50% voting rights 25-50%
Thames Water Nominees Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (46)

Clamp, Raymond Anthony Director · appointed 2026
Pollard, Christopher Mark Director · appointed 2023
Horton, Timothy James Director · appointed 2021
Cherrett, Julia Director · appointed 2020
Chant, Guy Arthur Director · appointed 2015
Swiergon, Benjamin Michal Former Secretary · appointed 2022 · resigned 2024
Genevieve, Jennifer Former Director · appointed 2021 · resigned 2022
Lewis, Tonia Former Director · appointed 2017 · resigned 2021
Smith, Stuart James Former Director · appointed 2016 · resigned 2021
Harrison, Robert Former Director · appointed 2015 · resigned 2026
Hughes, David Jonathan Former Secretary · appointed 2014 · resigned 2022
Campbell-Wales, Carolyn Former Secretary · appointed 2014 · resigned 2016
Andrews, Martyn James Former Director · appointed 2010 · resigned 2013
Collington, Robert Millar Former Director · appointed 2010 · resigned 2015
Ledger, Stuart Neil Former Director · appointed 2009 · resigned 2017
O'Reilly, John David Former Director · appointed 2009 · resigned 2009
Davies, Simon Howard Former Director · appointed 2009 · resigned 2012
Antolik, Peter Szymon Former Director · appointed 2009 · resigned 2010
Yorston, Alan Graham Former Director · appointed 2009 · resigned 2020
Hanson, Joel Edmund Former Secretary · appointed 2008 · resigned 2014
Walker, Stephen Charles Alexander, Dr Former Director · appointed 2007 · resigned 2015
Byrne, Simon Harvey Former Secretary · appointed 2007 · resigned 2008
Powell, Ian George Former Secretary · appointed 2006 · resigned 2007
Skirving, Douglas Alexander Former Director · appointed 2006 · resigned 2009
Mckie, Ian Paul Former Director · appointed 2005 · resigned 2010
Anderson, Craig Former Director · appointed 2004 · resigned 2007
Johnson, Keith Graham Former Secretary · appointed 2004 · resigned 2006
Dawes, Terence Albert Former Director · appointed 2002 · resigned 2005
Levi, Robert George Former Director · appointed 2001 · resigned 2008
Taylor, Peter James Former Secretary · appointed 2000 · resigned 2004
Boylin, Timothy John Former Director · appointed 2000 · resigned 2007
Weal, John Douglas Former Director · appointed 2000 · resigned 2006
Badcock, David Former Director · appointed 1998 · resigned 2001
Harper, William Ronald, Mr. Former Director · appointed 1997 · resigned 2009
JAY, Stephen Robert Former Director · appointed 1997 · resigned 1998
Deacon, John Joseph Former Director · appointed 1996 · resigned 2002
Smith, Wayne Jeffrey Former Director · appointed 1995 · resigned 2001
MAY, Jane Veronica Former Director · appointed 1995 · resigned 2000
Howell, Roger David Former Director · appointed 1994 · resigned 2000
Underwood, Derek Howard Former Director · appointed 1993 · resigned 1996
Povey, Colin Former Director · appointed 1992 · resigned 1995
Collier, John Christopher Former Director · resigned 1995
Hunt, Roger Former Director · resigned 1994
Worlidge, Edward John Former Director · resigned 1997
Stone, John Former Director · resigned 1993
Marshall, Richard John Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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