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Company · Exeter

Pennon Pension Trustees Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 45

  1. Christopher John Shaw 2026-2026 Director View profile
  2. Paul Godfrey 2024-2025 Director View profile
  3. Steven Buck 2024-2024 Director View profile
  4. Louise Frances Rowe 2023-2024 Director View profile
  5. Richard Charles Stanbrook 2019-2024 Director View profile
  6. William Edward Frank Evans 2019-2025 Director View profile
  7. Colin Robert Taylor 2017-2018 Director View profile
  8. Adele Lee Barker 2017-2024 Director View profile
  9. Mr John Christopher Jelley 2015-2016 Director View profile
  10. Paul Michael Boote 2015-2023 Director View profile
  11. John Gable 2014-2015 Director View profile
  12. Susan Jane Davy 2011-2018 Director View profile
  13. Andrew Michael David Kirkman 2011-2015 Director View profile
  14. Christopher John Delve 2011-2024 Director View profile
  15. Dr Stephen Charles Bird 2010-2019 Director View profile
  16. Colin Gordon Munce 2008-2010 Director View profile
  17. Julian Mead 2007-2011 Director View profile
  18. Simon Leslie Catford 2007-2016 Director View profile
  19. Trevor Patrick Burridge 2007-2020 Director View profile
  20. John Jelley 2007-2015 Director View profile
  21. Michael John Andrews 2007-2010 Director View profile
  22. Edward George Jackson 2002-2014 Director View profile
  23. Richard Mark Peek Hughes 2002-2007 Director View profile
  24. Peter Morley Williams 2002-2009 Director View profile
  25. Anthony Raymond Hooper 2002-2016 Director View profile
  26. David Balfour Robertson 2000-2011 Director View profile
  27. Roger Keith Randall 2000-2008 Director View profile
  28. Brian Frederick Wood 2000-2000 Director View profile
  29. Bernard Murphy 2000-2024 Director View profile
  30. Paul Busscher 2000-2002 Director View profile
  31. Martin Stuart Stuckey 1997-2007 Director View profile
  32. Keith Spittlehouse 1997-2010 Director View profile
  33. Robert James Woodland 1997-2002 Director View profile
  34. Kenneth George Harvey 1997-2015 Director View profile
  35. David Jeremy Dupont 1996-2015 Director View profile
  36. Graham Cookson 1994-2007 Director View profile
  37. Lady Mary Christina Holborow 1995 Director View profile
  38. John Ostle 2002 Director View profile
  39. Michael Victor Culley 2001 Director View profile
  40. Richard Langley Chatfield Elliott 1994 Director View profile
  41. Keith William Court 1997 Director View profile
  42. Kenneth Leslie Hill 2002 Director View profile
  43. Simon Anthony Follett Pugsley 2018-2022 Secretary View profile
  44. Helen Patricia Barrett-Hague 2016-2018 Secretary View profile
  45. Robert Colin Milligan 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
24/05/1989
Registered office
Exeter

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.

  • Pennon Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pennon Pension Trustees Limited is controlled by Pennon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pennon Group PLC.

71 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.

8 directors on the board

12.1y median 12.4y
average tenure
28.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Utilities 12Professional services 9Finance 6Business services 2Construction 2Property 2Dormant 1Retail and trade 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.

Sources

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

Record details
Company number
02388620
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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