UU Secretariat Limited
Company 03333298 Active
Connected board network
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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
- Simon Roger Gardiner Director · appointed 2003
- Robert James Lee Director · appointed 2023
- Jane Lawton Gilmore Director · appointed 1997
Directors past 6 years
- Simon Roger Gardiner Director · appointed 2003
- Jane Lawton Gilmore Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Simon Roger Gardiner Director · appointed 2003
- Robert James Lee Director · appointed 2023
- Jane Lawton Gilmore Director · appointed 1997
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
- 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.
Related organisations
- United Utilities International Limited 2 shared directors
- United Utilities Utility Solutions (Industrial) Limited 2 shared directors
- Trafford Property Limited 2 shared directors
Connected through a shared director
- United Utilities PLC 1 shared director
- United Utilities (Overseas Holdings) Limited 1 shared director
- UU Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03333298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1997 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- United Utilities PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Robert James Lee Director · appointed 2023
- Simon Roger Gardiner Director · appointed 2003
- Jane Lawton Gilmore Director · appointed 1997
Show 10 former officers
- David Mark Hannon Director · appointed 2009 · resigned 2023
- Thomas Stephen Keevil Director · appointed 2008 · resigned 2011
- Anthony John Taylor Director · appointed 2007 · resigned 2010
- Paul Anthony Davies Director · appointed 2002 · resigned 2008
- Joanne Margaret Bream Director · appointed 2001 · resigned 2003
- Timothy Michael Rayner Director · appointed 1997 · resigned 2007
- Paul Appelbe Director · appointed 1997 · resigned 1999
- John William Beckitt Director · appointed 1997 · resigned 2000
- Peter Norman Applewhite Director · appointed 1997 · resigned 2001
- John Richard Tetlow Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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