Thames Water Pension Trustees (MIS) Limited
Company 02403835 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.
5
directors on the board
7.4y median 5y
average tenure
18.8y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thames Water Pension Trustees Limited 2 shared directors
- Thames Water Senior Executive Pension Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02403835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1989 |
| Address | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (4)
- Thames Water Nominees Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Thames Water Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% - Mr Christopher Mark Pollard ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy James Horton ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (46)
- Annette Lorraine Pendry Director · appointed 2025
- Christopher Mark Pollard Director · appointed 2023
- Timothy James Horton Director · appointed 2021
- Mark Allen Handcock Director · appointed 2017
- Alan Neil Mcevilly Director · appointed 2007
Show 41 former officers
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2024
- Jennifer Genevieve Director · appointed 2021 · resigned 2022
- Tonia Lewis Director · appointed 2017 · resigned 2021
- Stuart James Smith Director · appointed 2016 · resigned 2021
- David Jonathan Hughes Secretary · appointed 2014 · resigned 2022
- Carolyn Campbell-Wales Secretary · appointed 2014 · resigned 2016
- Stuart Jordan Director · appointed 2012 · resigned 2017
- Sikander Rashid Director · appointed 2011 · resigned 2025
- Robert Millar Collington Director · appointed 2010 · resigned 2015
- Stuart Neil Ledger Director · appointed 2009 · resigned 2017
- Peter Szymon Antolik Director · appointed 2009 · resigned 2010
- Simon Howard Davies Director · appointed 2009 · resigned 2012
- John David O'Reilly Director · appointed 2009 · resigned 2009
- Joel Edmund Hanson Secretary · appointed 2008 · resigned 2014
- Donna Louise Donnelly Director · appointed 2007 · resigned 2009
- Andrew Thomas Beaumont Director · appointed 2007 · resigned 2009
- Simon Harvey Byrne Secretary · appointed 2007 · resigned 2008
- Ian George Powell Secretary · appointed 2006 · resigned 2007
- Michael Carmedy Director · appointed 2006 · resigned 2007
- Robert Geoffrey Littlewood Director · appointed 2005 · resigned 2010
- Timothy Peter Weller Director · appointed 2005 · resigned 2006
- Angela Kay Howe Director · appointed 2004 · resigned 2007
- Keith Graham Johnson Secretary · appointed 2004 · resigned 2006
- Julia Cherrett Director · appointed 2004 · resigned 2007
- Ravenscroft, Janet Mary, Sol Director · appointed 2003 · resigned 2003
- Stuart Frederick Bishop Director · appointed 2001 · resigned 2012
- Peter James Taylor Secretary · appointed 2001 · resigned 2004
- William Arthur Smith Director · appointed 1999 · resigned 2005
- Harper, William Ronald, Mr. Director · appointed 1997 · resigned 2009
- Clive Arben Director · appointed 1997 · resigned 2004
- John Edwin Keep Director · appointed 1995 · resigned 2001
- John Richard Sexton Director · appointed 1995 · resigned 2005
- Gordon Walker Maxwell Director · appointed 1995 · resigned 2003
- Jonathan Frederick Sharp Director · appointed 1994 · resigned 1999
- David Badcock Director · appointed 1992 · resigned 2001
- Colin Povey Director · appointed 1992 · resigned 1995
- David George Hartley Director · resigned 1993
- Henry Alfred William Bristow Director · resigned 1995
- Edward John Worlidge Director · resigned 1992
- Raymond Leslie Pearse Director · resigned 1997
- Richard John Marshall Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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