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Company

Southern Water Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 56

  1. Dalriada Trustees Limited 2022-2023 Corporate-director View profile
  2. 20-20 Trustees Limited 2019-2022 Corporate-director View profile
  3. Craig Ian Machell 2019-2023 Director View profile
  4. Kelly Ann Young 2018-2020 Director View profile
  5. Vidett Trustee Services Limited 2017-2022 Corporate-director View profile
  6. Mark Christopher Field 2016-2018 Director View profile
  7. Gordon Percy 2016-2021 Director View profile
  8. Dr Alison Jane Hoyle 2016-2017 Director View profile
  9. Mark John Thompson 2016-2017 Director View profile
  10. Jonathan Cape Scott 2015-2016 Director View profile
  11. Keith Charles Jeffery 2014-2021 Director View profile
  12. Paul Charles Brown 2014-2015 Director View profile
  13. Simon Oates 2014-2016 Director View profile
  14. Chris Maloney 2013-2014 Director View profile
  15. Richard David Cryer 2013-2023 Director View profile
  16. Steven Michael Collins 2011-2016 Director View profile
  17. Paul James Davies 2011-2013 Director View profile
  18. David John Martin 2011-2023 Director View profile
  19. Christopher Maloney 2010-2011 Director View profile
  20. Leslie Bond 2010-2014 Director View profile
  21. Michael Anthony Hampton 2009-2019 Director View profile
  22. Elisabeth Jane Spence 2008-2018 Director View profile
  23. Richard Freeman Yard 2008-2011 Director View profile
  24. Jeremy Wellesley Noble 2008-2014 Director View profile
  25. Andrew Watson 2007-2010 Director View profile
  26. Timothy Elliott Cutting 2005-2010 Director View profile
  27. Denton Vernon Curtis 2005-2008 Director View profile
  28. William Cutting 2005-2013 Director View profile
  29. Martin Wayne Baggs 2005-2005 Director View profile
  30. Barrie Walter Delacour 2005-2007 Director View profile
  31. Howard Charles Goodbourn 2004-2009 Director View profile
  32. Stephen Burridge 2003-2005 Director View profile
  33. Stephen Michael Rouse 2003-2008 Director View profile
  34. Roy Francis Bennett 2003-2008 Director View profile
  35. Richard Andrew Price 2002-2016 Director View profile
  36. Eileen Mary Rowe 2001-2005 Director View profile
  37. John William Stewart 1999-2001 Director View profile
  38. Eric John Hutchinson 1998-2003 Director View profile
  39. Stuart Derwent 1998-2005 Director View profile
  40. William Gerard Mcaloon 1996-1998 Director View profile
  41. Michael John Kinski 1996-1998 Director View profile
  42. Jennifer Anne Harrington 1996-2003 Director View profile
  43. Neil Warren Duncanson 1996-2003 Director View profile
  44. George Booth 1994-2002 Director View profile
  45. John Bircumshaw 1992-2005 Director View profile
  46. Richard Maxwell Pincott 1992 Director View profile
  47. Michael Hollywood 2011 Director View profile
  48. William John Wesley Courtney 1996 Director View profile
  49. Colin Summers 1993 Director View profile
  50. Philip Arthur Girle 1996 Director View profile
  51. Kevin Gregory Hall 2002-2015 Secretary View profile
  52. Stuart Paul Stephen 1999-2002 Secretary View profile
  53. David Francis Beatty 1998-1999 Secretary View profile
  54. Anne Mckay 1997-1998 Secretary View profile
  55. John Cullen 1994-1996 Secretary View profile
  56. Graham Dudley Nicholson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1990

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. Southern Water Pension Trustees Limited is controlled by Southern Water Services Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Southern Water Services Limited is controlled by SWS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SWS Holdings Limited is controlled by SWS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SWS Group Holdings Limited is controlled by Southern Water Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Southern Water Services Group Limited is controlled by Southern Water Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Southern Water Investments Limited is controlled by Southern Water Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Southern Water Capital Limited is controlled by Greensands Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register
  8. Greensands Finance Limited is controlled by Greensands Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-23 · source: Companies House PSC register
  9. Greensands Finance Holdings Limited is controlled by Greensands Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register
  10. Greensands Investments Limited is controlled by Greensands Senior Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Southern Water Pension Trustees Limited is unusually long; showing the first 10 steps.

5 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.

Sources

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

Record details
Company number
02484273
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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