Severn Trent Services International Limited
Company 02387816 Active - Proposal to Strike off
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.
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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.
2 directors on the board
- Robert Craig Mcpheely Director · appointed 2007
- Rachel Elizabeth Martin Director · appointed 2025
10.4y median 10.4y
average tenure
19.2y
longest tenure
Directors past 6 years
- Robert Craig Mcpheely Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Robert Craig Mcpheely Director · appointed 2007
- Rachel Elizabeth Martin Director · appointed 2025
0
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.
Finance 26Business services 15Professional services 6Dormant 4Property 3Utilities 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Severn Trent Overseas Holdings Limited 2 shared directors
- Severn Trent Metering Services Limited 2 shared directors
- East Worcester Water Limited 2 shared directors
- Chester Water Limited 2 shared directors
- DEE Valley Limited 2 shared directors
- Severn Trent Utilities Finance PLC. 2 shared directors
Deterministic, from public records.
Company details
| Number | 02387816 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/05/1989 |
| Address | SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Severn Trent (W&S) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Rachel Elizabeth Martin Director · appointed 2025
- Gemma Eagle Secretary · appointed 2019
- Robert Craig Mcpheely Director · appointed 2007
Show 32 former officers
- Adam Peter Stephens Director · appointed 2021 · resigned 2024
- John Anthony Jackson Director · appointed 2014 · resigned 2021
- Aline Anne Campbell Secretary · appointed 2014 · resigned 2019
- Dovey, Mark James, Mr. Director · appointed 2014 · resigned 2017
- Bronagh Kennedy Director · appointed 2011 · resigned 2017
- Gerard Peter Tyler Director · appointed 2011 · resigned 2014
- Matthew Armitage Secretary · appointed 2011 · resigned 2014
- Richard Paul Brierley Secretary · appointed 2009 · resigned 2011
- Kerry Anne Abigail Porritt Secretary · appointed 2007 · resigned 2011
- Paul Michael Senior Director · appointed 2007 · resigned 2011
- Wayne Frederick Earp Director · appointed 2005 · resigned 2007
- Leonard Frank Graziano Director · appointed 2004 · resigned 2012
- Jonathan Roger Metherall Davey Secretary · appointed 2002 · resigned 2007
- Andrew Norman Director · appointed 2000 · resigned 2007
- Brian Duckworth Director · appointed 2000 · resigned 2004
- Andrew Edees Director · appointed 2000 · resigned 2001
- Ashley Edwin Roe Director · appointed 2000 · resigned 2004
- William Gregory Weatherdon Director · appointed 2000 · resigned 2007
- William Roland Cook Director · appointed 1999 · resigned 2000
- Robert Malcolm Walker Director · appointed 1999 · resigned 2005
- Peter Peers Davies Secretary · appointed 1998 · resigned 2002
- Michael Joseph Wharton Director · appointed 1998 · resigned 1998
- Caroline Lesley Wilkinson Secretary · appointed 1997 · resigned 1998
- Richard Ireland Director · appointed 1995 · resigned 1998
- Brian Michael Horner Director · appointed 1995 · resigned 2007
- Rennie Thomas Quinn Director · appointed 1995 · resigned 2000
- James Anthony Hill Director · appointed 1995 · resigned 2004
- David William Mattin Director · appointed 1995 · resigned 1997
- Victor Cocker Director · resigned 2000
- John George Bellak Director · resigned 1994
- Ronald Alan Stuart Costin Director · resigned 2000
- Roderick Sayers Paul Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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