United Utilities Healthcare Trustee Limited
Company 02405032 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Company details
| Number | 02405032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1989 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company99999 - Dormant Company
Ownership - persons with significant control (1)
- United Utilities Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Gaetane Francoise Marie Moore Director · appointed 2024
- Katherine Ellen Owens Director · appointed 2024
- Samuel James Vaughan Director · appointed 2019
- UU Secretariat Limited Corporate-director · appointed 2011
- UU Secretariat Limited Corporate-secretary · appointed 2001
Show 15 former officers
- Toni Hines Director · appointed 2021 · resigned 2024
- Mark Small Director · appointed 2016 · resigned 2019
- Louise Helen Higgins Director · appointed 2016 · resigned 2021
- Philippa Walton Director · appointed 2009 · resigned 2016
- Linda Jane Caen Director · appointed 2009 · resigned 2009
- Alison Jane Clarke Director · appointed 2007 · resigned 2009
- Linda Margaret Booth Director · appointed 2005 · resigned 2007
- UU Directorate Limited Corporate-director · appointed 2001 · resigned 2011
- Simon George Batey Director · appointed 2000 · resigned 2005
- Timothy Michael Rayner Director · appointed 1997 · resigned 2004
- Peter Norman Applewhite Secretary · appointed 1993 · resigned 2001
- John Richard Tetlow Director · appointed 1993 · resigned 1997
- Robert James Ferguson Director · appointed 1992 · resigned 2000
- Robert David Armstrong Director · resigned 2005
- Stephen Frederick Mcadam Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record