Severn Trent Pension Scheme Trustees Limited
Company 03278431 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Chaminda Lahiru Eratne Director · appointed 2021
- Christopher Paul Blakesley Director · appointed 2018
- Steven David Witter Director · appointed 2019
6.8y median 7.3y
average tenure
7.9y
longest tenure
Directors past 6 years
- Christopher Paul Blakesley Director · appointed 2018
- Steven David Witter Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Christopher Paul Blakesley Director · appointed 2018
- Steven David Witter Director · appointed 2019
Portfolio (1)
- Chaminda Lahiru Eratne Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Wayne Frederick Earp Director · appointed 2019 · resigned 2025
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.
Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Severn Trent MIS Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03278431 |
| 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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Severn Trent 2017 Limited Partnership
25-50% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - Severn Trent Limited Partnership
part right to share surplus assets 50 to 75 percent, right to appoint and remove person · notified 2017-06-26 - Severn Trent Pension Investments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-28
Officers (50)
- Aretas Trustees Limited Corporate-director · appointed 2024
- Chaminda Lahiru Eratne Director · appointed 2021
- Steven David Witter Director · appointed 2019
- Christopher Paul Blakesley Director · appointed 2018
- Zedra Inside Pensions Limited Corporate-secretary · appointed 2013
Show 45 former officers
- Vidett Trustee Services Limited Corporate-director · appointed 2023 · resigned 2023
- Wayne Frederick Earp Director · appointed 2019 · resigned 2025
- Richard Eadie Director · appointed 2018 · resigned 2021
- Michael John Dinneen Director · appointed 2017 · resigned 2018
- Jonathan Mogg Director · appointed 2016 · resigned 2018
- Allan Whalley Director · appointed 2015 · resigned 2018
- Michelle Louise Woodall Secretary · appointed 2013 · resigned 2013
- Malcolm Mcmurray Director · appointed 2012 · resigned 2017
- Jason Robert Lingard Director · appointed 2011 · resigned 2019
- Richard Henry Clinton Director · appointed 2010 · resigned 2012
- Robert Graham Mabbott Director · appointed 2008 · resigned 2011
- Gwyneth Margaret Lister Director · appointed 2008 · resigned 2015
- Fiona Brown Smith Director · appointed 2007 · resigned 2010
- Michael Francis Swinburne Director · appointed 2006 · resigned 2007
- Christopher John Ford Director · appointed 2006 · resigned 2007
- Suzanne Tracy Allcock Director · appointed 2006 · resigned 2017
- Keith Jones Director · appointed 2006 · resigned 2007
- Andrew Patrick Smith Director · appointed 2005 · resigned 2006
- 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 2011
- John Langdale Heather Secretary · appointed 2000 · resigned 2012
- 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
- Gary Richard Holbrook Director · appointed 1997 · resigned 1999
- 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
- Ronald Alan Stuart Costin Director · appointed 1997 · resigned 2001
- Sheila Mccrae Paveley Director · appointed 1997 · resigned 2005
- Clare Tritton Director · appointed 1997 · resigned 2003
- 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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