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United Utilities Pensions Trustee Limited

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

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The large node is United Utilities Pensions Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Dale Anthony Walker 2022-2026 Director View profile
  2. Alan Schofield 2020-2022 Director View profile
  3. Barbara Ann Dutton 2020-2024 Director View profile
  4. Paula Marie Steer 2018-2023 Director View profile
  5. Frances Lynne Brierley 2018-2020 Director View profile
  6. Elaine Billington 2017-2018 Director View profile
  7. Janice Smethurst 2013-2015 Director View profile
  8. Allan Heron 2010-2024 Director View profile
  9. John Jones 2010-2022 Director View profile
  10. Colin Philip Maloney 2009-2023 Director View profile
  11. Charles James Caine 2008-2009 Director View profile
  12. Malcolm Fordyce Howarth 2008-2013 Director View profile
  13. Christopher Brown 2008-2026 Director View profile
  14. Christopher Lee 2008-2020 Director View profile
  15. Kevin Roy Dewhurst 2007-2009 Director View profile
  16. Sally Joanne Cabrini 2007-2008 Director View profile
  17. Brendan Joseph Fahey 2007-2009 Director View profile
  18. Nicholas Robert Parr 2007-2008 Director View profile
  19. Michael John Edwards 2007-2010 Director View profile
  20. Michael Gerald Mccallion 2006-2007 Director View profile
  21. Linda Margaret Booth 2005-2007 Director View profile
  22. Sharon Jane Willis 2004-2007 Director View profile
  23. George Burkhill 2004-2008 Director View profile
  24. Alan Humphreys Smith 2004-2018 Director View profile
  25. Timothy Lloyd Birkett 2004-2007 Director View profile
  26. Steven Beaumont 2002-2006 Director View profile
  27. Michael Hugh Porter 2001-2004 Director View profile
  28. Neville Kidd 2001-2004 Director View profile
  29. Dr Paul Andrew West 1998-2001 Director View profile
  30. Anthony Stevenson 1998-1998 Director View profile
  31. Priscilla Jane Newell 1998-2005 Director View profile
  32. Robert David Armstrong 1998-2017 Director View profile
  33. Andrew Taujanskas 1998-1998 Director View profile
  34. Jeremy Robert John Deering 1998-2002 Director View profile
  35. Kevin William Price 1998-2001 Director View profile
  36. Peter Norman Applewhite 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1997

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. United Utilities Pensions Trustee Limited is controlled by United Utilities PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. United Utilities PLC is controlled by United Utilities Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by United Utilities Group PLC.

27 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.

10 directors on the board

7.4y median 4.7y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

Left in the last 12 months

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.

Professional services 5Arts and leisure 1Business services 1Education 1Health and social care 1Other services 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
03483025
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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