Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Southern Water Executive Pension Scheme Trustees Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 29

  1. Lawrence Karl Gosden 2022-2023 Director View profile
  2. Ian James Mcaulay 2017-2022 Director View profile
  3. William Anthony Lambe 2016-2019 Director View profile
  4. Wright, Matthew Reginald, Mr. 2015-2016 Director View profile
  5. Michael Carmedy 2012-2016 Director View profile
  6. Andrew John Steele 2010-2015 Director View profile
  7. Andrew Watson 2007-2010 Director View profile
  8. Timothy Elliott Cutting 2005-2010 Director View profile
  9. Martin Wayne Baggs 2005-2005 Director View profile
  10. Barrie Walter Delacour 2005-2007 Director View profile
  11. Howard Charles Goodbourn 2004-2010 Director View profile
  12. Kevin Gregory Hall 2002-2015 Director View profile
  13. Eileen Mary Rowe 2001-2005 Director View profile
  14. John William Stewart 1999-2001 Director View profile
  15. Eric John Hutchinson 1998-2003 Director View profile
  16. Richard Frank Clayton 1998-1999 Director View profile
  17. Stuart Derwent 1996-2005 Director View profile
  18. Michael John Kinski 1996-1998 Director View profile
  19. William Gerard Mcaloon 1996-1998 Director View profile
  20. Raymond King 1993-1996 Director View profile
  21. Michael Hollywood 2010 Director View profile
  22. Sir David Lancaster Nicolson 1993 Director View profile
  23. William John Wesley Courtney 1996 Director View profile
  24. Philip Arthur Girle 1996 Director View profile
  25. Stuart Paul Stephen 1999-2002 Secretary View profile
  26. David Francis Beatty 1998-1999 Secretary View profile
  27. Anne Mckay 1997-1998 Secretary View profile
  28. John Cullen 1994-1996 Secretary View profile
  29. Graham Dudley Nicholson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/09/1990

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 Executive Pension Scheme Trustees Limited is controlled by Southern Water Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, 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 Executive Pension Scheme 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
02540169
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data