Company · Leeds
Kelda Group Pension Trustees Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Ian Richard Dunwell 2021-2022 View profile
- Andrew George Thomas Clark 2018-2024 View profile
- Ian Graham Knight 2018-2024 View profile
- Howard Malcolm Cressey 2015-2020 View profile
- David John Stevenson 2015-2018 View profile
- Ian Leece 2014-2017 View profile
- John Herdman 2011-2013 View profile
- Peter John Stirk 2011-2021 View profile
- Richard David Allen 2009-2010 View profile
- Pamela Jane Rogerson 2009-2011 View profile
- Jeremy Nicholas Housley 2008-2010 View profile
- Peter Beaumont 2008-2018 View profile
- Julie Jane Allan 2008-2009 View profile
- Stephen Philip Grant 2006-2017 View profile
- Gavin Michael Cawthra 2006-2009 View profile
- Martin George Towers 2003-2008 View profile
- Philip John Hudson 2000-2007 View profile
- Allison Margaret Bainbridge 2000-2008 View profile
- Peter James Constantine 2000-2015 View profile
- Steven John Webb 2000-2000 View profile
- Edward John Goult 1998-2005 View profile
- Philip Jennison 1998-2017 View profile
- Richard Keith Ackroyd 1998-2008 View profile
- John William Kidd 1998-2014 View profile
- Dr Kevin Patrick Bond 1998-2000 View profile
- Andre Crosland 1998-2000 View profile
- Philip John Boutwood 1998-1999 View profile
- James Henry Newman 1998-2002 View profile
- Jonson Cox 1997-2000 View profile
- David John Brimblecombe 1997-2016 View profile
- Derek Franklyn Roberts 1997-2006 View profile
- Brian Joseph Wilson 1997-1998 View profile
- Jacqueline Ann Wise 2018-2020 View profile
- Robert Christopher Hill 2010-2018 View profile
- Terence Moorhouse 2001-2010 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.
- Kelda Group Limited
75-100% voting · notified 2016-04-06
Group
- 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 - 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
- Yorkshire Water Services Finance Limited
- Yorkshire Water Projects Limited
- Keyland (Midpoint) Limited
- Loop Customer Management Limited
- Safe-Move Limited
- Yorkshire Water Services Holdings Limited
- Kelda Energy Services (OLD Whittington) LTD
- Saltaire Water Limited
- 09835984
- Yorkshire Water Limited
- Three Sixty Water Limited
- Three Sixty Water Services Limited
- Kelda Finance (NO.2) Limited
- Kelda Finance (NO.3) PLC
- Kelda Transport Management Limited
- Kelda Water Services (Wales) Limited
- Whitehall Landing Limited
- Kelda Limited
- Kelda Organic Energy (Yorkshire) LTD
- Yorkshire Water Finance PLC
- Kelda Water Services (Projects) Limited
- Yorkshire Water Services Limited
- Keyland Gregory (Retail) Limited
- Three Sixty Water (Yorkshire) Limited
- Glandwr Cyfyngedig
- Kelda Finance (NO.1) Limited
- Kelda NON-REG Holdco Limited
- 04543513
- Keyland Developments Limited
- Kelda Energy Services Limited
- Kelda Group Limited
- Kelda Water Services Limited
- Kelda Eurobond CO 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.
5 directors on the board
- Rachael Joanne Fox Director · appointed 2024
- John Bond Director · appointed 2022
- Simon Walker Director · appointed 2011
- Bhuldave Mann Director · appointed 2024
- Donna Maxine Kingett Director · appointed 2021
Directors past 6 years
- Simon Walker Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Rachael Joanne Fox Director · appointed 2024
- John Bond Director · appointed 2022
- Bhuldave Mann Director · appointed 2024
- Donna Maxine Kingett Director · appointed 2021
Portfolio (1)
- Simon Walker Director · appointed 2011
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.
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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