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Company

Northumbrian Water Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 48

  1. Trevor Martin Hobb 2019-2023 Director View profile
  2. Phillip Thornberry 2018-2025 Director View profile
  3. Emma Jennings 2017-2019 Director View profile
  4. Edward Michael Guthrie 2015-2017 Director View profile
  5. Brian Craig Mcveigh 2015-2019 Director View profile
  6. Jennie Collingwood 2013-2017 Director View profile
  7. David Martin 2013-2017 Director View profile
  8. Christopher Ian Johns 2013-2013 Director View profile
  9. Peter Owen Callaghan 2012-2015 Director View profile
  10. Nicola Dianne Jeffrey 2011-2019 Director View profile
  11. Sarah Salter 2011-2013 Director View profile
  12. Alan John Gosling 2010-2018 Director View profile
  13. Heidi Mottram 2010-2013 Director View profile
  14. Martin John Mavin 2007-2011 Director View profile
  15. David Gordon Cranston 2007-2015 Director View profile
  16. Michael Robert Clarke 2006-2010 Director View profile
  17. Alastair Gordon Balls 2005-2020 Director View profile
  18. Diane Morton 2003-2010 Director View profile
  19. John Hindson Robson 2001-2007 Director View profile
  20. Ian Geoffrey Donald 2001-2015 Director View profile
  21. Martin Andre Bernard Negre 2000-2001 Director View profile
  22. Frank Butler 2000-2003 Director View profile
  23. Stuart Buchanan 1999-2001 Director View profile
  24. Paul Davidson 1998-1999 Director View profile
  25. David John Watson 1998-2000 Director View profile
  26. Richard Michael Dacosta 1997-2000 Director View profile
  27. John Charles Burrage 1997-1999 Director View profile
  28. David Pottie Graham 1997-2007 Director View profile
  29. William Edward Whitfield 1997-2001 Director View profile
  30. Alan Francis Passmore 1997-2006 Director View profile
  31. Simon Peregrine Norris 1995-1997 Director View profile
  32. Sir John Derek Richardson Bradbeer 1994-2005 Director View profile
  33. Ralph Nicholas Quartano 1994-2005 Director View profile
  34. Patrick Babin 1993-2000 Director View profile
  35. Olivier Degos 1993-1994 Director View profile
  36. Frederick Raymond Garrod 1992-1994 Director View profile
  37. John Arthur Cuthbert 1991-2010 Director View profile
  38. Arthur Mark Farrer 1996 Director View profile
  39. Anthony John Harding 2001 Director View profile
  40. Elliott, Robert William, Lord Elliott of Morpeth Dl 1994 Director View profile
  41. Alain Charles Fabry 1993 Director View profile
  42. Guy De Panafieu 1993 Director View profile
  43. Tonia Jean Simpson 2002-2004 Secretary View profile
  44. Martin Parker 2001-2021 Secretary View profile
  45. Clare Brown 1999-2002 Secretary View profile
  46. Mel De Vogue 1996-1999 Secretary View profile
  47. Jonathan Lowe 1993-1996 Secretary View profile
  48. Patrick Claude Babin 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1990

Ownership

Owned by (2) 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. Northumbrian Water Pension Trustees Limited is controlled by NWG Commercial Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. NWG Commercial Solutions Limited is controlled by Northumbrian Water Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Northumbrian Water Group Limited is controlled by CKI UK CO 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. CKI UK CO 5 Limited is controlled by CKI UK CO 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CKI UK CO 6 Limited.

28 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.

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.

7 directors on the board

6.9y median 8.1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Sources

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

Record details
Company number
02493044
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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