SWW Pension Trustees Limited
Company 02451999 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Sheldon Garard Director · appointed 2023
- Laura Flowerdew Director · appointed 2024
2.3y median 2.3y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Sheldon Garard Director · appointed 2023
- Laura Flowerdew Director · appointed 2024
1
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.
Utilities 18Professional services 11Finance 8Business services 4Construction 4Other services 2Property 2Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pennon Power Limited 2 shared directors
- Peninsula Properties (Exeter) Limited 2 shared directors
- Sutton and East Surrey Water PLC 2 shared directors
- Pennon Limited 2 shared directors
- Peninsula Trustees Limited 2 shared directors
- Bristol Water Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02451999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1989 |
| Address | PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (25)
- Laura Flowerdew Director · appointed 2024
- Andrew Sheldon Garard Director · appointed 2023
Show 23 former officers
- Steven Buck Director · appointed 2024 · resigned 2024
- Scott Edward Massie Secretary · appointed 2018 · resigned 2020
- Simon Anthony Follett Pugsley Secretary · appointed 2018 · resigned 2022
- Paul Michael Boote Director · appointed 2016 · resigned 2023
- Helen Patricia Barrett-Hague Director · appointed 2016 · resigned 2018
- Karen Senior Secretary · appointed 2016 · resigned 2021
- Richard Cyril Zmuda Secretary · appointed 2014 · resigned 2016
- Margaret Lilian Heeley Secretary · appointed 2008 · resigned 2014
- Christopher Paul Richards Secretary · appointed 2007 · resigned 2008
- Anthony Raymond Hooper Director · appointed 2006 · resigned 2016
- Robert John Baty Director · appointed 2002 · resigned 2006
- Kenneth David Woodier Director · appointed 1998 · resigned 2016
- Stephen John Caddy Secretary · appointed 1998 · resigned 2002
- Leslie Arthur Nicks Director · appointed 1996 · resigned 1998
- Robert Colin Milligan Secretary · appointed 1993 · resigned 1998
- Bruce Alexander Ogston Hewett Director · appointed 1993 · resigned 1996
- Colin Irwin John Hamilton Drummond Director · appointed 1993 · resigned 2002
- Kenneth Leslie Hill Director · appointed 1993 · resigned 1993
- George Pringle Director · resigned 1993
- Colin David Froud Director · resigned 1995
- Sarah Louise Nicholas Secretary · resigned 1993
- Malcolm Kneller Director · resigned 1993
- Michael John Froud Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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