Severn Trent MIS Trustees Limited
Company 03279334 Active
Connected board network
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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
8.3y median 8.7y
average tenure
11y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Severn Trent Pension Scheme Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03279334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1996 |
| 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
Ownership - persons with significant control (2)
- Severn Trent Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Severn Trent Corporate Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Aretas Trustees Limited Corporate-director · appointed 2024
- Chaminda Lahiru Eratne Director · appointed 2021
- Farrimond, Michael Stuart, Dr Director · appointed 2017
- Christopher David Francis Brodest Director · appointed 2015
- Zedra Inside Pensions Limited Corporate-secretary · appointed 2013
Show 43 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
- Jonathan Mogg Director · appointed 2016 · resigned 2018
- Allan Whalley Director · appointed 2015 · resigned 2018
- Michelle Louise Woodall Secretary · appointed 2013 · resigned 2013
- Jason Robert Lingard Director · appointed 2011 · resigned 2019
- Richard Henry Clinton Director · appointed 2010 · resigned 2012
- Rowlands, Christopher Lynden, Dr Director · appointed 2008 · resigned 2017
- Robert Graham Mabbott Director · appointed 2008 · resigned 2011
- Gwyneth Margaret Lister Director · appointed 2008 · resigned 2015
- 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
- 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 2015
- 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
- Michael Leslie Yates Director · appointed 2001 · resigned 2004
- John Langdale Heather Secretary · appointed 2000 · resigned 2012
- 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
- David William Mattin Secretary · appointed 1997 · resigned 1997
- Richard Ireland Director · appointed 1997 · resigned 1998
- Gerald Fisher Director · appointed 1997 · resigned 1998
- 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
- 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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