Veolia UK Pension Trustees Limited
Company 02957327 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.
Sign in, freeBoard 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.
5 directors on the board
- Philip Andrew Chattle Director · appointed 2002
- Lee Allford Director · appointed 2024
- Ian Thomas Heggie Director · appointed 2017
- Stephen James Sidney Fryer Director · appointed 2022
- Andrew Christopher Reidy Director · appointed 2024
8.3y median 4.4y
average tenure
23.8y
longest tenure
Directors past 6 years
- Philip Andrew Chattle Director · appointed 2002
- Ian Thomas Heggie Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Philip Andrew Chattle Director · appointed 2002
- Lee Allford Director · appointed 2024
- Andrew Christopher Reidy Director · appointed 2024
Portfolio (2)
- Ian Thomas Heggie Director · appointed 2017
- Stephen James Sidney Fryer Director · appointed 2022
0
also govern a charity
1
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.
Utilities 3Business services 1Professional 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
- VWS (UK) LTD 1 shared director
- Lidsey Landfill Limited 1 shared director
- Vigie Water UK Limited 1 shared director
- Veolia ES Southwark Limited 1 shared director
- The Henley Golf Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02957327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1994 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Veolia UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (63)
- Caroline Garrett Secretary · appointed 2025
- Lee Allford Director · appointed 2024
- Andrew Christopher Reidy Director · appointed 2024
- Stephen James Sidney Fryer Director · appointed 2022
- Independent Trustee Services Limited Corporate-director · appointed 2020
- Ian Thomas Heggie Director · appointed 2017
- Philip Andrew Chattle Director · appointed 2002
Show 56 former officers
- Julian Bowden-Williams Director · appointed 2021 · resigned 2022
- Kenneth Blakely Hunter Director · appointed 2018 · resigned 2021
- Richard Michael Bent Director · appointed 2018 · resigned 2024
- Jane Louise Hughes Director · appointed 2017 · resigned 2021
- Karin Louise Clayton Director · appointed 2016 · resigned 2017
- Alastair Gregor Turner Director · appointed 2015 · resigned 2018
- Adam Charles Moore Director · appointed 2015 · resigned 2024
- Robert Charles Hunt Director · appointed 2014 · resigned 2021
- Christophe Bellynck Director · appointed 2014 · resigned 2021
- Donal Michael Crowley Director · appointed 2013 · resigned 2017
- Celia Rosalind Gough Secretary · appointed 2012 · resigned 2025
- Neil Vincent Gallagher Director · appointed 2012 · resigned 2017
- Timothy Arthur Ames Director · appointed 2012 · resigned 2015
- George Melville Hannon Carmichael Director · appointed 2012 · resigned 2013
- John Vernon Novy Director · appointed 2011 · resigned 2015
- Douglas Alexander Skirving Director · appointed 2011 · resigned 2015
- Paul Barry Stevens Director · appointed 2009 · resigned 2013
- Axel De Saint-Quentin Director · appointed 2009 · resigned 2012
- Paul Michael Levett Director · appointed 2009 · resigned 2011
- Martin John Holt Director · appointed 2008 · resigned 2009
- Michael Joseph Edward Butcher Secretary · appointed 2008 · resigned 2012
- Richard Douglas Berry Director · appointed 2008 · resigned 2009
- Karen Austin Director · appointed 2008 · resigned 2013
- Ian Robert Jones Director · appointed 2008 · resigned 2011
- Stephen Redfern Director · appointed 2008 · resigned 2012
- John Michael Gaunt Director · appointed 2008 · resigned 2018
- Daniel Forbes Pepitone Director · appointed 2006 · resigned 2009
- Vincent Housecroft Director · appointed 2005 · resigned 2009
- David Stanley Mace Director · appointed 2005 · resigned 2007
- James Harold Roberts Director · appointed 2005 · resigned 2006
- David Ian Blackmore Gill Director · appointed 2005 · resigned 2005
- Keith William Taylor Secretary · appointed 2004 · resigned 2008
- PAN Trustees Limited Corporate-director · appointed 2004 · resigned 2020
- Nigel Curtis Thompson Director · appointed 2004 · resigned 2007
- Mark Joseph Baxendale Director · appointed 2004 · resigned 2011
- Peter William Darby Director · appointed 2004 · resigned 2008
- Andrew John Chapman Director · appointed 2004 · resigned 2008
- Peter Charles Campbell Dickie Director · appointed 2003 · resigned 2005
- Margaret Beatrice Steward Director · appointed 2002 · resigned 2004
- Paul James Thornber Director · appointed 2001 · resigned 2003
- Keith Stuart Rippington Director · appointed 2000 · resigned 2002
- Andrew Trevor Philpot Director · appointed 2000 · resigned 2001
- David Gordon Shore Director · appointed 1998 · resigned 1999
- Neil Colin Butcher Director · appointed 1998 · resigned 2012
- Rodney Grahame Castle Director · appointed 1997 · resigned 2004
- Kevin Peter Tompkins Director · appointed 1997 · resigned 1999
- Richard Noel Langdale Black Director · appointed 1996 · resigned 2003
- Joseph Bernard Mangion Director · appointed 1996 · resigned 2004
- Sheila Gleig Director · appointed 1996 · resigned 2002
- Gary Maydon Secretary · appointed 1996 · resigned 1997
- James Frederick Mcgown Director · appointed 1995 · resigned 2000
- John Michael Kutner Director · appointed 1994 · resigned 2015
- Christopher Tawney Secretary · appointed 1994 · resigned 1996
- Christopher Berkeley Stephens Director · appointed 1994 · resigned 1996
- Jonathan Andrew Reardon Nominee-director · appointed 1994 · resigned 1994
- Martin Webster Nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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