Severn Trent Retail and Utility Services Limited
Company 02562471 Active
Connected board network
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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.
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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.
2 directors on the board
- James Anthony Winter Director · appointed 2019
- Charles Augustus Alexander Mccarthy Director · appointed 2025
4.1y median 4.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- James Anthony Winter Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Anthony Winter Director · appointed 2019
Portfolio (1)
- Charles Augustus Alexander Mccarthy Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Hannah Elizabeth Woodall-Pagan Director · appointed 2022 · resigned 2025
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.
Construction 2Finance 2Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Watertight Management Limited 1 shared director
- Watertight Holdings Limited 1 shared director
- Synergen Utilities Limited 1 shared director
- Watertight Management Holdings Limited 1 shared director
- Synergen Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02562471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1990 |
| Address | SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Severn Trent Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-17 - Severn Trent Services Holdings Limited ceased 2025-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uktalks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Severn Trent Property Solutions Limited ceased 2017-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Severn Trent Data Portal Limited ceased 2022-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Naomi Richards Secretary · appointed 2026
- Charles Augustus Alexander Mccarthy Director · appointed 2025
- James Anthony Winter Director · appointed 2019
Show 33 former officers
- Gemma Eagle Secretary · appointed 2025 · resigned 2026
- Hannah Elizabeth Woodall-Pagan Director · appointed 2022 · resigned 2025
- Neil Robert Vint Corrigall Director · appointed 2018 · resigned 2021
- Graham John Hubbold Director · appointed 2018 · resigned 2019
- Richard Eadie Director · appointed 2017 · resigned 2024
- Nicolas Emile Joseph Grant Director · appointed 2017 · resigned 2018
- John Anthony Jackson Director · appointed 2014 · resigned 2017
- Aline Anne Campbell Secretary · appointed 2014 · resigned 2025
- Dovey, Mark James, Mr. Director · appointed 2014 · resigned 2017
- Bronagh Kennedy Director · appointed 2011 · resigned 2022
- Gerard Peter Tyler Director · appointed 2011 · resigned 2014
- Matthew Armitage Secretary · appointed 2011 · resigned 2014
- Richard Paul Brierley Secretary · appointed 2009 · resigned 2011
- Kerry Anne Abigail Porritt Secretary · appointed 2007 · resigned 2011
- Paul Michael Senior Director · appointed 2007 · resigned 2011
- Robert Craig Mcpheely Director · appointed 2007 · resigned 2017
- Larry Charles Beard Director · appointed 2006 · resigned 2007
- Michael Francis Swinburne Director · appointed 2005 · resigned 2007
- Clive Jonathan Mottram Secretary · appointed 2005 · resigned 2007
- Nicholas John Budden Director · appointed 2003 · resigned 2005
- Dennis James Jordan Director · appointed 2003 · resigned 2005
- Andrew Edees Director · appointed 2003 · resigned 2003
- Brian Duckworth Director · appointed 2001 · resigned 2004
- David Stephen Clarson Director · appointed 2001 · resigned 2003
- Jonathan Haddow Bailey Director · appointed 2001 · resigned 2006
- Donald Patrick Sherwood Director · appointed 2001 · resigned 2002
- David Chettle Secretary · appointed 1999 · resigned 2005
- Peter Peers Davies Director · appointed 1999 · resigned 2001
- Caroline Lesley Wilkinson Director · appointed 1997 · resigned 1999
- David William Mattin Secretary · resigned 1997
- James William Oatridge Director · resigned 2001
- John George Bellak Director · resigned 1994
- Roderick Sayers Paul Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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