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Company

Thames Water Senior Executive Pension Trustees Limited

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

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The large node is Thames Water Senior Executive Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. David Jonathan Hughes 2018-2022 Director View profile
  2. Stuart James Smith 2016-2023 Director View profile
  3. Stuart Neil Ledger 2009-2017 Director View profile
  4. John David O'Reilly 2009-2009 Director View profile
  5. Peter Szymon Antolik 2009-2010 Director View profile
  6. Dr Stephen Charles Alexander Walker 2007-2009 Director View profile
  7. Robert Millar Collington 2007-2015 Director View profile
  8. Michael Carmedy 2006-2007 Director View profile
  9. Timothy Peter Weller 2005-2006 Director View profile
  10. Julia Cherrett 2004-2007 Director View profile
  11. Ravenscroft, Janet Mary, Sol 2002-2003 Director View profile
  12. John Richard Sexton 1998-2005 Director View profile
  13. William Ronald Harper 1997-2009 Director View profile
  14. Edward John Worlidge 1997 Director View profile
  15. Richard John Marshall 1997 Director View profile
  16. Sally Lewis 2024-2024 Secretary View profile
  17. Benjamin Michal Swiergon 2022-2024 Secretary View profile
  18. Carolyn Campbell-Wales 2014-2016 Secretary View profile
  19. David Jonathan Hughes 2014-2022 Secretary View profile
  20. Joel Edmund Hanson 2008-2014 Secretary View profile
  21. Simon Harvey Byrne 2007-2008 Secretary View profile
  22. Ian George Powell 2006-2007 Secretary View profile
  23. Keith Graham Johnson 2004-2006 Secretary View profile
  24. Peter James Taylor 2001-2004 Secretary View profile
  25. David Badcock 1995-2001 Secretary View profile
  26. Robert Clive Carsley 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1990

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. Thames Water Senior Executive Pension Trustees Limited is controlled by Thames Water Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Thames Water Limited is controlled by Kemble Water Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kemble Water Finance Limited is controlled by Kemble Water Eurobond PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kemble Water Eurobond PLC is controlled by Kemble Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kemble Water Holdings Limited.

54 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02457748
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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