Severn Trent Overseas Holdings Limited
Company 02455508 Active - Proposal to Strike off
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.
Where else this board sits
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
- Severn Trent Services International Limited 2 shared directors
- Severn Trent Metering Services Limited 2 shared directors
- East Worcester Water Limited 2 shared directors
- Chester Water Limited 2 shared directors
- DEE Valley Limited 2 shared directors
- Severn Trent Utilities Finance PLC. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02455508 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/12/1989 |
| Address | SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Severn Trent Carsington Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Severn Trent Carsington Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Severn Trent Finance Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Martin, Rachel Elizabeth Director · appointed 2025
- Eagle, Gemma Secretary · appointed 2019
- Mcpheely, Robert Craig Director · appointed 2007
- Woodall-Pagan, Hannah Elizabeth Former Director · appointed 2022 · resigned 2025
- Stephens, Adam Peter Former Director · appointed 2021 · resigned 2024
- Jackson, John Anthony Former Director · appointed 2014 · resigned 2021
- Campbell, Aline Anne Former Secretary · appointed 2014 · resigned 2019
- Dovey, Mark James, Mr. Former Director · appointed 2012 · resigned 2017
- Kennedy, Bronagh Former Director · appointed 2011 · resigned 2022
- Tyler, Gerard Peter Former Director · appointed 2011 · resigned 2014
- Armitage, Matthew Former Secretary · appointed 2011 · resigned 2014
- Brierley, Richard Paul Former Secretary · appointed 2009 · resigned 2011
- Porritt, Kerry Anne Abigail Former Secretary · appointed 2007 · resigned 2011
- Senior, Paul Michael Former Director · appointed 2007 · resigned 2011
- Smith, Fiona Brown Former Director · appointed 2006 · resigned 2007
- Matthews, Colin Stephen Former Director · appointed 2005 · resigned 2007
- Wilson, Mark Richard Former Director · appointed 2004 · resigned 2005
- Perelman, Alan Steven Former Director · appointed 2001 · resigned 2004
- Costin, Ronald Alan Stuart Former Director · appointed 2001 · resigned 2001
- Chettle, David Former Secretary · appointed 1999 · resigned 2007
- Davies, Peter Peers Former Director · appointed 1999 · resigned 2006
- Wilkinson, Caroline Lesley Former Secretary · appointed 1997 · resigned 1999
- Cocker, Victor Former Director · appointed 1995 · resigned 2000
- Knight, Michael Richard Former Director · resigned 1996
- Mattin, David William Former Secretary · resigned 1997
- Paul, Roderick Sayers Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record