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Kelda Group Pension Trustees Limited

Other activities auxiliary to insurance and pension funding

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

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Who leads it

Previous officers 35

  1. Ian Richard Dunwell 2021-2022 Director View profile
  2. Andrew George Thomas Clark 2018-2024 Director View profile
  3. Ian Graham Knight 2018-2024 Director View profile
  4. Howard Malcolm Cressey 2015-2020 Director View profile
  5. David John Stevenson 2015-2018 Director View profile
  6. Ian Leece 2014-2017 Director View profile
  7. John Herdman 2011-2013 Director View profile
  8. Peter John Stirk 2011-2021 Director View profile
  9. Richard David Allen 2009-2010 Director View profile
  10. Pamela Jane Rogerson 2009-2011 Director View profile
  11. Jeremy Nicholas Housley 2008-2010 Director View profile
  12. Peter Beaumont 2008-2018 Director View profile
  13. Julie Jane Allan 2008-2009 Director View profile
  14. Stephen Philip Grant 2006-2017 Director View profile
  15. Gavin Michael Cawthra 2006-2009 Director View profile
  16. Martin George Towers 2003-2008 Director View profile
  17. Philip John Hudson 2000-2007 Director View profile
  18. Allison Margaret Bainbridge 2000-2008 Director View profile
  19. Peter James Constantine 2000-2015 Director View profile
  20. Steven John Webb 2000-2000 Director View profile
  21. Edward John Goult 1998-2005 Director View profile
  22. Philip Jennison 1998-2017 Director View profile
  23. Richard Keith Ackroyd 1998-2008 Director View profile
  24. John William Kidd 1998-2014 Director View profile
  25. Dr Kevin Patrick Bond 1998-2000 Director View profile
  26. Andre Crosland 1998-2000 Director View profile
  27. Philip John Boutwood 1998-1999 Director View profile
  28. James Henry Newman 1998-2002 Director View profile
  29. Jonson Cox 1997-2000 Director View profile
  30. David John Brimblecombe 1997-2016 Director View profile
  31. Derek Franklyn Roberts 1997-2006 Director View profile
  32. Brian Joseph Wilson 1997-1998 Director View profile
  33. Jacqueline Ann Wise 2018-2020 Secretary View profile
  34. Robert Christopher Hill 2010-2018 Secretary View profile
  35. Terence Moorhouse 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
29/01/1997
Registered office
Leeds

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. Kelda Group Pension Trustees Limited is controlled by Kelda Group Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kelda Group Limited is controlled by Kelda Eurobond CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kelda Eurobond CO Limited.

33 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.

5 directors on the board

5.4y median 4y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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.

Construction 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03309639
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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