Thames Water Senior Executive Pension Trustees Limited
Company 02457748 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thames Water Pension Trustees Limited 2 shared directors
- Thames Water Pension Trustees (MIS) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02457748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1990 |
| Address | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Thames Water Limited
ownership of shares 25-50% voting rights 25-50% - Thames Water Nominees Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (28)
- Timothy James Horton Director · appointed 2023
- Christopher Mark Pollard Director · appointed 2023
Show 26 former officers
- Sally Lewis Secretary · appointed 2024 · resigned 2024
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2024
- David Jonathan Hughes Director · appointed 2018 · resigned 2022
- Stuart James Smith Director · appointed 2016 · resigned 2023
- Carolyn Campbell-Wales Secretary · appointed 2014 · resigned 2016
- David Jonathan Hughes Secretary · appointed 2014 · resigned 2022
- Stuart Neil Ledger Director · appointed 2009 · resigned 2017
- John David O'Reilly Director · appointed 2009 · resigned 2009
- Peter Szymon Antolik Director · appointed 2009 · resigned 2010
- Joel Edmund Hanson Secretary · appointed 2008 · resigned 2014
- Walker, Stephen Charles Alexander, Dr Director · appointed 2007 · resigned 2009
- Robert Millar Collington Director · appointed 2007 · resigned 2015
- Simon Harvey Byrne Secretary · appointed 2007 · resigned 2008
- Ian George Powell Secretary · appointed 2006 · resigned 2007
- Michael Carmedy Director · appointed 2006 · resigned 2007
- Timothy Peter Weller Director · appointed 2005 · resigned 2006
- Keith Graham Johnson Secretary · appointed 2004 · resigned 2006
- Julia Cherrett Director · appointed 2004 · resigned 2007
- Ravenscroft, Janet Mary, Sol Director · appointed 2002 · resigned 2003
- Peter James Taylor Secretary · appointed 2001 · resigned 2004
- John Richard Sexton Director · appointed 1998 · resigned 2005
- Harper, William Ronald, Mr. Director · appointed 1997 · resigned 2009
- David Badcock Secretary · appointed 1995 · resigned 2001
- Edward John Worlidge Director · resigned 1997
- Richard John Marshall Director · resigned 1997
- Robert Clive Carsley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record