United Utilities Pensions Trustee Limited
Company 03483025 Active
Connected board network
The connection graph needs a free account.
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.
10
directors on the board
7.4y median 4.7y
average tenure
19.8y
longest tenure
5
directors past 6 years
6 vs 3 portfolio
first-time directors
2
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UU (Esps) Pensions Trustee Limited 3 shared directors
- The Association of 16MM Narrow Gauge Modellers 1 shared director
- Rivington Heritage Trust 1 shared director
- United Utilities Trust Fund 1 shared director
- Bradford Diocesan Academies Trust 1 shared director
- Plex Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03483025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1997 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (1)
- United Utilities Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Stephen Miles Lilley Director · appointed 2026
- Jon Wyatt Director · appointed 2026
- Ian Skilling Director · appointed 2024
- Joanne Elizabeth Rands Director · appointed 2023
- Richard Giles Director · appointed 2023
- Ian Andrew Monks Director · appointed 2020
- Ian Philip Sweeney Director · appointed 2016
- Gary John Dixon Director · appointed 2015
- Graeme John Mooney Director · appointed 2009
- Lambert, Andrew Kenneth, Robert Director · appointed 2006
- UU Secretariat Limited Corporate-secretary · appointed 2001
Show 36 former officers
- Dale Anthony Walker Director · appointed 2022 · resigned 2026
- Alan Schofield Director · appointed 2020 · resigned 2022
- Barbara Ann Dutton Director · appointed 2020 · resigned 2024
- Paula Marie Steer Director · appointed 2018 · resigned 2023
- Frances Lynne Brierley Director · appointed 2018 · resigned 2020
- Elaine Billington Director · appointed 2017 · resigned 2018
- Janice Smethurst Director · appointed 2013 · resigned 2015
- Allan Heron Director · appointed 2010 · resigned 2024
- John Jones Director · appointed 2010 · resigned 2022
- Colin Philip Maloney Director · appointed 2009 · resigned 2023
- Charles James Caine Director · appointed 2008 · resigned 2009
- Malcolm Fordyce Howarth Director · appointed 2008 · resigned 2013
- Christopher Brown Director · appointed 2008 · resigned 2026
- Christopher Lee Director · appointed 2008 · resigned 2020
- Kevin Roy Dewhurst Director · appointed 2007 · resigned 2009
- Sally Joanne Cabrini Director · appointed 2007 · resigned 2008
- Brendan Joseph Fahey Director · appointed 2007 · resigned 2009
- Nicholas Robert Parr Director · appointed 2007 · resigned 2008
- Michael John Edwards Director · appointed 2007 · resigned 2010
- Michael Gerald Mccallion Director · appointed 2006 · resigned 2007
- Linda Margaret Booth Director · appointed 2005 · resigned 2007
- Sharon Jane Willis Director · appointed 2004 · resigned 2007
- George Burkhill Director · appointed 2004 · resigned 2008
- Alan Humphreys Smith Director · appointed 2004 · resigned 2018
- Timothy Lloyd Birkett Director · appointed 2004 · resigned 2007
- Steven Beaumont Director · appointed 2002 · resigned 2006
- Michael Hugh Porter Director · appointed 2001 · resigned 2004
- Neville Kidd Director · appointed 2001 · resigned 2004
- West, Paul Andrew, Dr Director · appointed 1998 · resigned 2001
- Anthony Stevenson Director · appointed 1998 · resigned 1998
- Priscilla Jane Newell Director · appointed 1998 · resigned 2005
- Robert David Armstrong Director · appointed 1998 · resigned 2017
- Andrew Taujanskas Director · appointed 1998 · resigned 1998
- Jeremy Robert John Deering Director · appointed 1998 · resigned 2002
- Peter Norman Applewhite Secretary · appointed 1998 · resigned 2001
- Price, Kevin William, Mr. Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record