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Company · Coventry

Severn Trent Utilities Finance PLC.

Other business support service activities n.e.c.

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

Network

The large node is Severn Trent Utilities Finance PLC.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Hannah Elizabeth Woodall-Pagan 2022-2025 Director View profile
  2. Adam Peter Stephens 2021-2024 Director View profile
  3. John Anthony Jackson 2014-2021 Director View profile
  4. Mark James Dovey 2012-2017 Director View profile
  5. Bronagh Kennedy 2011-2022 Director View profile
  6. Gerard Peter Tyler 2011-2014 Director View profile
  7. Paul Michael Senior 2007-2011 Director View profile
  8. Antony Paul Wray 2005-2014 Director View profile
  9. Peter Peers Davies 2005-2005 Director View profile
  10. Mark Richard Wilson 2004-2005 Director View profile
  11. Alan Steven Perelman 2001-2004 Director View profile
  12. Thomas Edward Jack 2001-2007 Director View profile
  13. Robert Malcolm Walker 2000-2005 Director View profile
  14. Andrew William Vaughan 1998-2000 Director View profile
  15. Roderick Sayers Paul 1994-1995 Director View profile
  16. Victor Cocker 1994-2000 Director View profile
  17. Robert Cargill 1994-1999 Director View profile
  18. Ronald Alan Stuart Costin 1994-2001 Director View profile
  19. Aline Anne Campbell 2014-2019 Secretary View profile
  20. Matthew Armitage 2011-2014 Secretary View profile
  21. Richard Paul Brierley 2009-2011 Secretary View profile
  22. Kerry Anne Abigail Porritt 2007-2011 Secretary View profile
  23. Clive Jonathan Mottram 2005-2007 Secretary View profile
  24. David Chettle 1999-2005 Secretary View profile
  25. Caroline Lesley Wilkinson 1997-1999 Secretary View profile
  26. David William Mattin 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/03/1994
Registered office
Coventry
Previous names
Severn Trent Water Utilities Finance PLC (until 20/06/2007)

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. Severn Trent Utilities Finance PLC. is controlled by Severn Trent Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Severn Trent Water Limited is controlled by Severn Trent Draycote Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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

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

10.4y median 10.4y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Finance 26Business services 13Professional services 8Dormant 4Property 3Utilities 2

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
02914860
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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