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Company

United Utilities Healthcare Trustee Limited

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

Network

The large node is United Utilities Healthcare Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Toni Hines 2021-2024 Director View profile
  2. Mark Small 2016-2019 Director View profile
  3. Louise Helen Higgins 2016-2021 Director View profile
  4. Philippa Walton 2009-2016 Director View profile
  5. Linda Jane Caen 2009-2009 Director View profile
  6. Alison Jane Clarke 2007-2009 Director View profile
  7. Linda Margaret Booth 2005-2007 Director View profile
  8. UU Directorate Limited 2001-2011 Corporate-director View profile
  9. Simon George Batey 2000-2005 Director View profile
  10. Timothy Michael Rayner 1997-2004 Director View profile
  11. John Richard Tetlow 1993-1997 Director View profile
  12. Robert James Ferguson 1992-2000 Director View profile
  13. Robert David Armstrong 2005 Director View profile
  14. Stephen Frederick Mcadam 1992 Director View profile
  15. Peter Norman Applewhite 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1989

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.

Group

  1. United Utilities Healthcare Trustee Limited is controlled by United Utilities PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. United Utilities PLC is controlled by United Utilities Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by United Utilities Group PLC.

27 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.

3 directors on the board

3.6y median 2.5y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Sources

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

Record details
Company number
02405032
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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