Pennon Group PLC
Company 02366640 Active
Connected board network
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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
2.4y median 2y
average tenure
6y
longest tenure
1
directors past 6 years
0 vs 8 portfolio
first-time directors
2
also govern a charity
2
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.
Utilities 28Professional services 11Finance 7Construction 3Property 3Business services 2Other services 2Arts and leisure 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South West Water Limited 8 shared directors
- Sutton and East Surrey Water PLC 8 shared directors
- Bristol Water PLC 2 shared directors
- Associated British Foods PLC 1 shared director
- British Land Company Public Limited Company(the) 1 shared director
- Pennon Power Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366640 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1989 |
| Address | PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- James Keith Haslett Director · appointed 2026
- Andrew Haines Director · appointed 2025
- Andrea Margaret Blance Director · appointed 2025
- Laura Flowerdew Director · appointed 2024
- David Sproul Director · appointed 2024
- Andrew Sheldon Garard Secretary · appointed 2022
- Loraine Woodhouse Director · appointed 2022
- Dorothy Marie Burwell Director · appointed 2022
- Jonathan Butterworth Director · appointed 2020
Show 36 former officers
- Steven Buck Director · appointed 2023 · resigned 2024
- Paul Michael Boote Director · appointed 2020 · resigned 2023
- Claire Aimie Clara Ighodaro Director · appointed 2019 · resigned 2024
- Simon Anthony Follet Pugsley Secretary · appointed 2018 · resigned 2022
- Evans, Iain Richard, Mr Director · appointed 2018 · resigned 2026
- Helen Patricia Barrett-Hague Secretary · appointed 2016 · resigned 2018
- Parker, Thomas John, Sir Director · appointed 2015 · resigned 2020
- Susan Jane Davy Director · appointed 2015 · resigned 2025
- Neil Cooper Director · appointed 2014 · resigned 2023
- Ian James Mcaulay Director · appointed 2013 · resigned 2016
- Rider, Gillian Ann, Dr Director · appointed 2012 · resigned 2024
- Martin David Angle Director · appointed 2008 · resigned 2018
- Mr Christopher Loughlin Director · appointed 2006 · resigned 2020
- Gerard Dominic Connell Director · appointed 2003 · resigned 2015
- Dinah Alison Nichols Director · appointed 2003 · resigned 2013
- David Jeremy Dupont Director · appointed 2002 · resigned 2015
- Katharine Mary Hope Mortimer Director · appointed 2000 · resigned 2008
- Kenneth David Woodier Secretary · appointed 1998 · resigned 2016
- Kenneth George Harvey Director · appointed 1997 · resigned 2015
- Robert John Baty Director · appointed 1996 · resigned 2006
- Chipperfield, Geoffrey, Sir Director · appointed 1993 · resigned 2003
- Alan Thomas Fletcher Director · appointed 1993 · resigned 2003
- Bruce Alexander Ogston Hewett Director · appointed 1993 · resigned 1999
- Stanislas Michael Yassukovich Director · appointed 1992 · resigned 2000
- Holborow, Mary Christina, Lady Director · resigned 1995
- Colin Irwin John Hamilton Drummond Director · resigned 2013
- Lawrence, John Raymond, Dr Director · resigned 1993
- Charles Spence Director · resigned 1994
- Robert Colin Milligan Secretary · resigned 1998
- William Hamilton Fraser Director · resigned 1996
- William James Dickens Director · resigned 1993
- DAY, Simon James, Sir Director · resigned 1998
- Timothy Charles Leader Director · resigned 1997
- Keith William Court Director · resigned 1997
- Charles Rowell Stuart Director · resigned 1993
- Kenneth Leslie Hill Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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