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Company · Coventry

Severn Trent PIF Trustees Limited

Dormant Company

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

Network

The large node is Severn Trent PIF Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Hannah Elizabeth Woodall-Pagan 2024-2025 Director View profile
  2. Richard Eadie 2018-2024 Director View profile
  3. Mark James Dovey 2014-2017 Director View profile
  4. Gerard Peter Tyler 2011-2014 Director View profile
  5. Kerry Anne Abigail Porritt 2010-2011 Director View profile
  6. Paul Michael Senior 2010-2011 Director View profile
  7. Robert Graham Mabbott 2008-2010 Director View profile
  8. Gwyneth Margaret Lister 2008-2010 Director View profile
  9. Brian Michael Horner 2007-2010 Director View profile
  10. Fiona Brown Smith 2007-2010 Director View profile
  11. Mark Richard Brandon 2006-2007 Director View profile
  12. Michael Francis Swinburne 2006-2007 Director View profile
  13. Christopher John Ford 2006-2007 Director View profile
  14. Suzanne Tracy Allcock 2006-2010 Director View profile
  15. Keith Jones 2006-2007 Director View profile
  16. Michael Bishop 2005-2006 Director View profile
  17. Andrew Patrick Smith 2005-2006 Director View profile
  18. Barry Alan Ridgway 2005-2007 Director View profile
  19. Roger Kingston Lewis 2004-2007 Director View profile
  20. Mark Richard Wilson 2004-2005 Director View profile
  21. Pramod Kumar Tandon 2003-2006 Director View profile
  22. Maria Luisa Cassoni 2003-2004 Director View profile
  23. Alan Steven Perelman 2001-2004 Director View profile
  24. Alan James William Webb 2001-2007 Director View profile
  25. Harpal Singh Heer 2001-2010 Director View profile
  26. Michael Leslie Yates 2001-2004 Director View profile
  27. Grahame Henderson 1999-2007 Director View profile
  28. James William Oatridge 1998-2004 Director View profile
  29. Ian Phillips 1998-2004 Director View profile
  30. Robert Anthony Bridge 1997-2005 Director View profile
  31. David Alexander Donnelly 1997-2006 Director View profile
  32. Gary Richard Holbrook 1997-1999 Director View profile
  33. Dr Christopher Lynden Rowlands 1997-2006 Director View profile
  34. Richard Ireland 1997-1998 Director View profile
  35. Gerald Fisher 1997-1998 Director View profile
  36. James Duggan 1997-2001 Director View profile
  37. John Allan Price 1997-2001 Director View profile
  38. Graham Dagley 1997-1997 Director View profile
  39. Ian Peter Sedgwick 1997-1998 Director View profile
  40. Alan Kerr Boyd 1997-2000 Director View profile
  41. Ronald Alan Stuart Costin 1997-2001 Director View profile
  42. Sheila Mccrae Paveley 1997-2005 Director View profile
  43. Clare Tritton 1997-2003 Director View profile
  44. Keith Frank Phillips 1997-1997 Director View profile
  45. Jonathan Mark Fenn 1996-1997 Director View profile
  46. Mary Elizabeth Murray 1996-1997 Director View profile
  47. Eleanor Jane Zuercher 1996-1996 Nominee-director View profile
  48. Aline Anne Campbell 2014-2019 Secretary View profile
  49. Matthew Armitage 2011-2014 Secretary View profile
  50. Richard Paul Brierley 2010-2011 Secretary View profile
  51. John Langdale Heather 2000-2010 Secretary View profile
  52. Peter Peers Davies 1998-2006 Secretary View profile
  53. Caroline Lesley Wilkinson 1997-1999 Secretary View profile
  54. David William Mattin 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/11/1996
Registered office
Coventry

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 PIF Trustees Limited is controlled by Severn Trent Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 · source: Companies House PSC register
  2. Severn Trent Holdings Limited is controlled by Severn Trent Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-17 · source: Companies House PSC register
  3. 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

8.5y median 8.5y
average tenure
15.9y
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 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.

Sources

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

Record details
Company number
03278371
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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