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Veolia UK Pension Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Veolia UK Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Julian Bowden-Williams 2021-2022 Director View profile
  2. Kenneth Blakely Hunter 2018-2021 Director View profile
  3. Richard Michael Bent 2018-2024 Director View profile
  4. Jane Louise Hughes 2017-2021 Director View profile
  5. Karin Louise Clayton 2016-2017 Director View profile
  6. Alastair Gregor Turner 2015-2018 Director View profile
  7. Adam Charles Moore 2015-2024 Director View profile
  8. Robert Charles Hunt 2014-2021 Director View profile
  9. Christophe Bellynck 2014-2021 Director View profile
  10. Donal Michael Crowley 2013-2017 Director View profile
  11. Neil Vincent Gallagher 2012-2017 Director View profile
  12. Timothy Arthur Ames 2012-2015 Director View profile
  13. George Melville Hannon Carmichael 2012-2013 Director View profile
  14. John Vernon Novy 2011-2015 Director View profile
  15. Douglas Alexander Skirving 2011-2015 Director View profile
  16. Paul Barry Stevens 2009-2013 Director View profile
  17. Axel De Saint-Quentin 2009-2012 Director View profile
  18. Paul Michael Levett 2009-2011 Director View profile
  19. Martin John Holt 2008-2009 Director View profile
  20. Richard Douglas Berry 2008-2009 Director View profile
  21. Karen Austin 2008-2013 Director View profile
  22. Ian Robert Jones 2008-2011 Director View profile
  23. Stephen Redfern 2008-2012 Director View profile
  24. John Michael Gaunt 2008-2018 Director View profile
  25. Daniel Forbes Pepitone 2006-2009 Director View profile
  26. Vincent Housecroft 2005-2009 Director View profile
  27. David Stanley Mace 2005-2007 Director View profile
  28. James Harold Roberts 2005-2006 Director View profile
  29. David Ian Blackmore Gill 2005-2005 Director View profile
  30. PAN Trustees Limited 2004-2020 Corporate-director View profile
  31. Nigel Curtis Thompson 2004-2007 Director View profile
  32. Mark Joseph Baxendale 2004-2011 Director View profile
  33. Peter William Darby 2004-2008 Director View profile
  34. Andrew John Chapman 2004-2008 Director View profile
  35. Peter Charles Campbell Dickie 2003-2005 Director View profile
  36. Margaret Beatrice Steward 2002-2004 Director View profile
  37. Paul James Thornber 2001-2003 Director View profile
  38. Keith Stuart Rippington 2000-2002 Director View profile
  39. Andrew Trevor Philpot 2000-2001 Director View profile
  40. David Gordon Shore 1998-1999 Director View profile
  41. Neil Colin Butcher 1998-2012 Director View profile
  42. Rodney Grahame Castle 1997-2004 Director View profile
  43. Kevin Peter Tompkins 1997-1999 Director View profile
  44. Richard Noel Langdale Black 1996-2003 Director View profile
  45. Joseph Bernard Mangion 1996-2004 Director View profile
  46. Sheila Gleig 1996-2002 Director View profile
  47. James Frederick Mcgown 1995-2000 Director View profile
  48. John Michael Kutner 1994-2015 Director View profile
  49. Christopher Berkeley Stephens 1994-1996 Director View profile
  50. Jonathan Andrew Reardon 1994-1994 Nominee-director View profile
  51. Celia Rosalind Gough 2012-2025 Secretary View profile
  52. Michael Joseph Edward Butcher 2008-2012 Secretary View profile
  53. Keith William Taylor 2004-2008 Secretary View profile
  54. Gary Maydon 1996-1997 Secretary View profile
  55. Christopher Tawney 1994-1996 Secretary View profile
  56. Martin Webster 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1994

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.

  • Veolia UK Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30

Group

  1. Veolia UK Pension Trustees Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 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.

5 directors on the board

8.3y median 4.4y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02957327
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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