Severn Trent Services International (Overseas Holdings) Limited
Company 03125131 Active
Connected board network
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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
- Robert Craig Mcpheely Director · appointed 2007
- Rachel Elizabeth Martin Director · appointed 2025
10.4y median 10.4y
average tenure
19.2y
longest tenure
Directors past 6 years
- Robert Craig Mcpheely Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Robert Craig Mcpheely Director · appointed 2007
- Rachel Elizabeth Martin 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.
Finance 24Business services 15Professional 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.
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.
Related organisations
- Severn Trent Services International Limited 2 shared directors
- Severn Trent Overseas Holdings Limited 2 shared directors
- Severn Trent Metering Services Limited 2 shared directors
- East Worcester Water Limited 2 shared directors
- Chester Water Limited 2 shared directors
- DEE Valley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03125131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1995 |
| 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 (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.
- Severn Trent (W&S) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Severn Trent Services Operations UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Severn Trent Services (Water and Sewerage) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Severn Trent Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Water Plus Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Severn Trent Services Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - Severn Trent Property Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Severn Trent Services (Water and Sewerage) Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Water Plus Select Limited ceased 2016-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Naomi Richards Secretary · appointed 2026
- Rachel Elizabeth Martin Director · appointed 2025
- Robert Craig Mcpheely Director · appointed 2007
Show 22 former officers
- Hannah Elizabeth Woodall-Pagan Director · appointed 2022 · resigned 2025
- Adam Peter Stephens Director · appointed 2021 · resigned 2024
- Gemma Eagle Secretary · appointed 2019 · resigned 2026
- John Anthony Jackson Director · appointed 2014 · resigned 2021
- Aline Anne Campbell Secretary · appointed 2014 · resigned 2019
- 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
- Colin Stephen Matthews Director · appointed 2005 · resigned 2007
- Andrew Norman Director · appointed 2004 · resigned 2007
- Mark Richard Wilson Director · appointed 2004 · resigned 2005
- Brian Duckworth Director · appointed 2001 · resigned 2004
- David Chettle Secretary · appointed 1999 · resigned 2007
- Caroline Lesley Wilkinson Secretary · appointed 1997 · resigned 1999
- Michael Richard Knight Director · appointed 1995 · resigned 1996
- David William Mattin Secretary · appointed 1995 · resigned 1997
- Ronald Alan Stuart Costin Director · appointed 1995 · resigned 2001
- James Anthony Hill Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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