Northumbrian Water Pension Trustees Limited
Company 02493044 Active
Connected board network
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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.
7
directors on the board
6.9y median 8.1y
average tenure
12.8y
longest tenure
4
directors past 6 years
5 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 10Utilities 4Dormant 3Arts and leisure 1Business services 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northumbrian Water Share Scheme Trustees Limited 1 shared director
- Northumbrian Holdings Limited 1 shared director
- Analytical & Environmental Services Limited 1 shared director
- Waterco SIX Limited 1 shared director
- Northumbrian Water Projects Limited 1 shared director
- Essex and Suffolk Water Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02493044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1990 |
| Address | NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Nwg Commercial Solutions Limited
ownership of shares 75-100% voting rights 75-100% - Northumbrian Water Limited
right to appoint and remove directors
Officers (56)
- Nadine Newby Director · appointed 2025
- Andrew Pears Director · appointed 2024
- Richard William Peter Somerville Director · appointed 2021
- Vidett Trustee Services Limited Corporate-director · appointed 2020
- FréDèRic Aujoux Director · appointed 2018
- Ian Joseph Barnabas Director · appointed 2017
- Christopher Michael Green Director · appointed 2015
- Mark Jon Wilkinson Director · appointed 2013
Show 48 former officers
- Trevor Martin Hobb Director · appointed 2019 · resigned 2023
- Phillip Thornberry Director · appointed 2018 · resigned 2025
- Emma Jennings Director · appointed 2017 · resigned 2019
- Edward Michael Guthrie Director · appointed 2015 · resigned 2017
- Brian Craig Mcveigh Director · appointed 2015 · resigned 2019
- Jennie Collingwood Director · appointed 2013 · resigned 2017
- David Martin Director · appointed 2013 · resigned 2017
- Christopher Ian Johns Director · appointed 2013 · resigned 2013
- Peter Owen Callaghan Director · appointed 2012 · resigned 2015
- Nicola Dianne Jeffrey Director · appointed 2011 · resigned 2019
- Sarah Salter Director · appointed 2011 · resigned 2013
- Alan John Gosling Director · appointed 2010 · resigned 2018
- Heidi Mottram Director · appointed 2010 · resigned 2013
- Martin John Mavin Director · appointed 2007 · resigned 2011
- David Gordon Cranston Director · appointed 2007 · resigned 2015
- Michael Robert Clarke Director · appointed 2006 · resigned 2010
- Alastair Gordon Balls Director · appointed 2005 · resigned 2020
- Diane Morton Director · appointed 2003 · resigned 2010
- Tonia Jean Simpson Secretary · appointed 2002 · resigned 2004
- John Hindson Robson Director · appointed 2001 · resigned 2007
- Ian Geoffrey Donald Director · appointed 2001 · resigned 2015
- Martin Parker Secretary · appointed 2001 · resigned 2021
- Martin Andre Bernard Negre Director · appointed 2000 · resigned 2001
- Frank Butler Director · appointed 2000 · resigned 2003
- Stuart Buchanan Director · appointed 1999 · resigned 2001
- Clare Brown Secretary · appointed 1999 · resigned 2002
- Paul Davidson Director · appointed 1998 · resigned 1999
- David John Watson Director · appointed 1998 · resigned 2000
- Richard Michael Dacosta Director · appointed 1997 · resigned 2000
- John Charles Burrage Director · appointed 1997 · resigned 1999
- David Pottie Graham Director · appointed 1997 · resigned 2007
- William Edward Whitfield Director · appointed 1997 · resigned 2001
- Alan Francis Passmore Director · appointed 1997 · resigned 2006
- Mel De Vogue Secretary · appointed 1996 · resigned 1999
- Simon Peregrine Norris Director · appointed 1995 · resigned 1997
- Bradbeer, John Derek Richardson, Sir Director · appointed 1994 · resigned 2005
- Ralph Nicholas Quartano Director · appointed 1994 · resigned 2005
- Jonathan Lowe Secretary · appointed 1993 · resigned 1996
- Patrick Babin Director · appointed 1993 · resigned 2000
- Olivier Degos Director · appointed 1993 · resigned 1994
- Frederick Raymond Garrod Director · appointed 1992 · resigned 1994
- John Arthur Cuthbert Director · appointed 1991 · resigned 2010
- Arthur Mark Farrer Director · resigned 1996
- Patrick Claude Babin Secretary · resigned 1993
- Anthony John Harding Director · resigned 2001
- Elliott, Robert William, Lord Elliott of Morpeth Dl Director · resigned 1994
- Alain Charles Fabry Director · resigned 1993
- Guy De Panafieu Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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