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Who leads it
Previous officers 27
- Adam Peter Stephens 2021-2024 View profile
- James John Jesic 2017-2026 View profile
- Emma Fitzgerald 2017-2017 View profile
- John Anthony Jackson 2017-2021 View profile
- Mark James Dovey 2017-2017 View profile
- Kevin Starling 2015-2017 View profile
- Ian John Alexander Plenderleith 2014-2017 View profile
- David Edward Strahan 2013-2014 View profile
- Norman Charles Holladay 2009-2014 View profile
- Charles David Owen Jillings 2002-2003 View profile
- David Thomas Weir 1999-2015 View profile
- Graham Robert Scott 1998-2002 View profile
- David Leslie Hall 1997-1997 View profile
- Musgrave, Joseph Arthur, Mister 1997-1997 View profile
- Michael John Bidston 1997-1997 View profile
- Alan Arthur Watson 1997-1999 View profile
- Duncan Paul Saville 1994-2002 View profile
- Roger Henry William Graham Palmer 1994-1997 View profile
- Peter Charles Ormrod 1994-1997 View profile
- Brynley Bellis 1994-2009 View profile
- Dr Stuart Belton Howarth 1994-2002 View profile
- David James Guest 1994-2013 View profile
- Brian Stuart Jenkins 1994-2004 View profile
- Hannah Elizabeth Woodall-Pagan 2018-2025 View profile
- Vaughn Bradley Walton 2017-2018 View profile
- Tracy Elaine Bragg 2016-2017 View profile
- Andrew Alan Bickerton 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1994
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.
- DEE Valley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DEE Valley Limited
is controlled by DEE Valley Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DEE Valley Group Limited
is controlled by Severn Trent Draycote Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-09-23 · source: Companies House PSC register - Severn Trent Draycote Limited
is controlled by Severn Trent Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Severn Trent Investment Holdings Limited
is controlled by Severn Trent PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Severn Trent PLC.
78 other companies in this group
- Severn Trent Utilities Finance PLC.
- Severn Trent LCP Limited
- Severn Trent Power Generation Limited
- Severn Trent Reservoirs Limited
- Severn Trent Utility Services Limited
- Severn Trent Green Power Church Farm Limited
- Severn Trent Services Purification Limited
- Severn Trent Systems Limited
- Debeo Debt Recovery Limited
- Charles Haswell and Partners Limited
- Mains Infrastructure Construction Limited
- Severn Trent Investment Holdings Limited
- Severn Trent Services Holdings Limited
- Severn Trent 2017 Limited Partnership
- Severn Trent Carsington Limited
- Severn Trent Solar Holdings Limited
- Severn Trent PIF Trustees Limited
- Severn Trent Green Power Cayton Limited
- Etwall Land Limited
- Severn Trent Leasing Limited
- Severn Trent Pension Investments LLP
- Severn Trent Green Power (Andigestion) Limited
- 11966722
- Severn Trent Services Operations UK Limited
- Severn Trent Draycote Limited
- Severn Trent Trimpley Limited
- Hafren Dyfrdwy Cyfyngedig
- Severn Trent Solar Finance Limited
- Severn Trent Water Limited
- Industrial Water Jetting Systems Holdings Limited
- Severn Trent Enterprises Limited
- DEE Valley Services Limited
- Severn Trent Services International (Overseas Holdings) Limited
- Severn Trent Corporate Holdings Limited
- Severn Trent Green Power Lodge Farm Limited
- Severn Trent Services Defence Limited
- Chester Water Limited
- DEE Valley Group Limited
- Severn Trent Limited Partnership
- Severn Trent Services International Limited
- Severn Trent Services (Water and Sewerage) Limited
- Severn Trent Pension Scheme Trustees Limited
- Severn Trent US Funding Management Limited
- Uktalks Limited
- Severn Trent Green Power Atherstone Limited
- Severn Trent Bower Limited
- City Analytical Services LTD
- Severn Trent Green Power Limited
- Severn Trent (W&S) Limited
- Energy Supplies UK Limited
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.
2 directors on the board
- Robert Craig Mcpheely Director · appointed 2017
- Rachel Elizabeth Martin Director · appointed 2025
Directors past 6 years
- Robert Craig Mcpheely Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Robert Craig Mcpheely Director · appointed 2017
- Rachel Elizabeth Martin Director · appointed 2025
Left in the last 12 months
- James John Jesic Director · appointed 2017 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02902525
- 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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