Severn Trent PIF Trustees Limited
Company 03278371 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.
2 directors on the board
- Robert Craig Mcpheely Director · appointed 2010
- Rachel Elizabeth Martin Director · appointed 2025
8.5y median 8.5y
average tenure
15.9y
longest tenure
Directors past 6 years
- Robert Craig Mcpheely Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Robert Craig Mcpheely Director · appointed 2010
- Rachel Elizabeth Martin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Hannah Elizabeth Woodall-Pagan Director · appointed 2024 · 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 26Business services 15Professional services 8Property 3Dormant 2Utilities 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 | 03278371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1996 |
| 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)
99999 - Dormant Company
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22
Officers (57)
- Rachel Elizabeth Martin Director · appointed 2025
- Gemma Eagle Secretary · appointed 2019
- Robert Craig Mcpheely Director · appointed 2010
Show 54 former officers
- Hannah Elizabeth Woodall-Pagan Director · appointed 2024 · resigned 2025
- Richard Eadie Director · appointed 2018 · resigned 2024
- Aline Anne Campbell Secretary · appointed 2014 · resigned 2019
- Dovey, Mark James, Mr. Director · appointed 2014 · resigned 2017
- Gerard Peter Tyler Director · appointed 2011 · resigned 2014
- Matthew Armitage Secretary · appointed 2011 · resigned 2014
- Kerry Anne Abigail Porritt Director · appointed 2010 · resigned 2011
- Paul Michael Senior Director · appointed 2010 · resigned 2011
- Richard Paul Brierley Secretary · appointed 2010 · resigned 2011
- Robert Graham Mabbott Director · appointed 2008 · resigned 2010
- Gwyneth Margaret Lister Director · appointed 2008 · resigned 2010
- Brian Michael Horner Director · appointed 2007 · resigned 2010
- Fiona Brown Smith Director · appointed 2007 · resigned 2010
- Mark Richard Brandon Director · appointed 2006 · resigned 2007
- Michael Francis Swinburne Director · appointed 2006 · resigned 2007
- Christopher John Ford Director · appointed 2006 · resigned 2007
- Suzanne Tracy Allcock Director · appointed 2006 · resigned 2010
- Keith Jones Director · appointed 2006 · resigned 2007
- Michael Bishop Director · appointed 2005 · resigned 2006
- Andrew Patrick Smith Director · appointed 2005 · resigned 2006
- Barry Alan Ridgway Director · appointed 2005 · resigned 2007
- Roger Kingston Lewis Director · appointed 2004 · resigned 2007
- Mark Richard Wilson Director · appointed 2004 · resigned 2005
- Pramod Kumar Tandon Director · appointed 2003 · resigned 2006
- Maria Luisa Cassoni Director · appointed 2003 · resigned 2004
- Alan Steven Perelman Director · appointed 2001 · resigned 2004
- Alan James William Webb Director · appointed 2001 · resigned 2007
- Harpal Singh Heer Director · appointed 2001 · resigned 2010
- Michael Leslie Yates Director · appointed 2001 · resigned 2004
- John Langdale Heather Secretary · appointed 2000 · resigned 2010
- Grahame Henderson Director · appointed 1999 · resigned 2007
- James William Oatridge Director · appointed 1998 · resigned 2004
- Peter Peers Davies Secretary · appointed 1998 · resigned 2006
- Ian Phillips Director · appointed 1998 · resigned 2004
- Caroline Lesley Wilkinson Secretary · appointed 1997 · resigned 1999
- Robert Anthony Bridge Director · appointed 1997 · resigned 2005
- David Alexander Donnelly Director · appointed 1997 · resigned 2006
- Gary Richard Holbrook Director · appointed 1997 · resigned 1999
- Rowlands, Christopher Lynden, Dr Director · appointed 1997 · resigned 2006
- David William Mattin Secretary · appointed 1997 · resigned 1997
- Richard Ireland Director · appointed 1997 · resigned 1998
- Gerald Fisher Director · appointed 1997 · resigned 1998
- James Duggan Director · appointed 1997 · resigned 2001
- John Allan Price Director · appointed 1997 · resigned 2001
- Graham Dagley Director · appointed 1997 · resigned 1997
- Ian Peter Sedgwick Director · appointed 1997 · resigned 1998
- Alan Kerr Boyd Director · appointed 1997 · resigned 2000
- Ronald Alan Stuart Costin Director · appointed 1997 · resigned 2001
- Sheila Mccrae Paveley Director · appointed 1997 · resigned 2005
- Clare Tritton Director · appointed 1997 · resigned 2003
- Keith Frank Phillips Director · appointed 1997 · resigned 1997
- Jonathan Mark Fenn Director · appointed 1996 · resigned 1997
- Mary Elizabeth Murray Director · appointed 1996 · resigned 1997
- Eleanor Jane Zuercher Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record