Company · Coventry
Severn Trent Pension Scheme Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Vidett Trustee Services Limited 2023-2023 View profile
- Wayne Frederick Earp 2019-2025 View profile
- Richard Eadie 2018-2021 View profile
- Michael John Dinneen 2017-2018 View profile
- Jonathan Mogg 2016-2018 View profile
- Allan Whalley 2015-2018 View profile
- Malcolm Mcmurray 2012-2017 View profile
- Jason Robert Lingard 2011-2019 View profile
- Richard Henry Clinton 2010-2012 View profile
- Robert Graham Mabbott 2008-2011 View profile
- Gwyneth Margaret Lister 2008-2015 View profile
- Fiona Brown Smith 2007-2010 View profile
- Michael Francis Swinburne 2006-2007 View profile
- Christopher John Ford 2006-2007 View profile
- Suzanne Tracy Allcock 2006-2017 View profile
- Keith Jones 2006-2007 View profile
- Andrew Patrick Smith 2005-2006 View profile
- Roger Kingston Lewis 2004-2007 View profile
- Mark Richard Wilson 2004-2005 View profile
- Pramod Kumar Tandon 2003-2006 View profile
- Maria Luisa Cassoni 2003-2004 View profile
- Alan Steven Perelman 2001-2004 View profile
- Alan James William Webb 2001-2007 View profile
- Harpal Singh Heer 2001-2011 View profile
- Grahame Henderson 1999-2007 View profile
- James William Oatridge 1998-2004 View profile
- Ian Phillips 1998-2004 View profile
- Gary Richard Holbrook 1997-1999 View profile
- Richard Ireland 1997-1998 View profile
- Gerald Fisher 1997-1998 View profile
- James Duggan 1997-2001 View profile
- John Allan Price 1997-2001 View profile
- Graham Dagley 1997-1997 View profile
- Ian Peter Sedgwick 1997-1998 View profile
- Ronald Alan Stuart Costin 1997-2001 View profile
- Sheila Mccrae Paveley 1997-2005 View profile
- Clare Tritton 1997-2003 View profile
- Jonathan Mark Fenn 1996-1997 View profile
- Mary Elizabeth Murray 1996-1997 View profile
- Eleanor Jane Zuercher 1996-1996 View profile
- Michelle Louise Woodall 2013-2013 View profile
- John Langdale Heather 2000-2012 View profile
- Peter Peers Davies 1998-2006 View profile
- Caroline Lesley Wilkinson 1997-1999 View profile
- David William Mattin 1997-1997 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.
- Severn Trent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22
Group
- Severn Trent Pension Scheme 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 - 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 - 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
- Severn Trent Utilities Finance PLC.
- Severn Trent LCP Limited
- Severn Trent Power Generation Limited
- Severn Trent Reservoirs Limited
- Severn Trent Utility Services Limited
- Severn Trent Green Power Church Farm Limited
- Severn Trent Services Purification Limited
- Severn Trent Systems Limited
- Debeo Debt Recovery Limited
- DEE Valley Limited
- Charles Haswell and Partners Limited
- Mains Infrastructure Construction Limited
- Severn Trent Investment Holdings Limited
- Severn Trent Services Holdings Limited
- Severn Trent 2017 Limited Partnership
- Severn Trent Carsington Limited
- Severn Trent Solar Holdings Limited
- Severn Trent PIF Trustees Limited
- Severn Trent Green Power Cayton Limited
- Etwall Land Limited
- Severn Trent Leasing Limited
- Severn Trent Pension Investments LLP
- Severn Trent Green Power (Andigestion) Limited
- 11966722
- Severn Trent Services Operations UK Limited
- Severn Trent Draycote Limited
- Severn Trent Trimpley Limited
- Hafren Dyfrdwy Cyfyngedig
- Severn Trent Solar Finance Limited
- Severn Trent Water Limited
- Industrial Water Jetting Systems Holdings Limited
- Severn Trent Enterprises Limited
- DEE Valley Services Limited
- Severn Trent Services International (Overseas Holdings) Limited
- Severn Trent Corporate Holdings Limited
- Severn Trent Green Power Lodge Farm Limited
- Severn Trent Services Defence Limited
- Chester Water Limited
- DEE Valley Group Limited
- Severn Trent Limited Partnership
- Severn Trent Services International Limited
- Severn Trent Services (Water and Sewerage) Limited
- Severn Trent US Funding Management Limited
- Uktalks Limited
- Severn Trent Green Power Atherstone Limited
- Severn Trent Bower Limited
- City Analytical Services LTD
- Severn Trent Green Power Limited
- Severn Trent (W&S) Limited
- Energy Supplies UK Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03278431
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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