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Thames Water Pension Trustees (MIS) Limited

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

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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. Stuart Jordan 2012-2017 Director View profile
  5. Sikander Rashid 2011-2025 Director View profile
  6. Robert Millar Collington 2010-2015 Director View profile
  7. Stuart Neil Ledger 2009-2017 Director View profile
  8. Peter Szymon Antolik 2009-2010 Director View profile
  9. Simon Howard Davies 2009-2012 Director View profile
  10. John David O'Reilly 2009-2009 Director View profile
  11. Donna Louise Donnelly 2007-2009 Director View profile
  12. Andrew Thomas Beaumont 2007-2009 Director View profile
  13. Michael Carmedy 2006-2007 Director View profile
  14. Robert Geoffrey Littlewood 2005-2010 Director View profile
  15. Timothy Peter Weller 2005-2006 Director View profile
  16. Angela Kay Howe 2004-2007 Director View profile
  17. Julia Cherrett 2004-2007 Director View profile
  18. Ravenscroft, Janet Mary, Sol 2003-2003 Director View profile
  19. Stuart Frederick Bishop 2001-2012 Director View profile
  20. William Arthur Smith 1999-2005 Director View profile
  21. William Ronald Harper 1997-2009 Director View profile
  22. Clive Arben 1997-2004 Director View profile
  23. John Edwin Keep 1995-2001 Director View profile
  24. John Richard Sexton 1995-2005 Director View profile
  25. Gordon Walker Maxwell 1995-2003 Director View profile
  26. Jonathan Frederick Sharp 1994-1999 Director View profile
  27. David Badcock 1992-2001 Director View profile
  28. Colin Povey 1992-1995 Director View profile
  29. David George Hartley 1993 Director View profile
  30. Henry Alfred William Bristow 1995 Director View profile
  31. Edward John Worlidge 1992 Director View profile
  32. Raymond Leslie Pearse 1997 Director View profile
  33. Richard John Marshall 1992 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 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1989

Ownership

Owned by (3) 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 (MIS) Limited is controlled by Christopher Mark Pollard
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2025-03-27, ceased 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Christopher Mark Pollard.

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

7.4y median 5y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 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
02403835
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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