Company
Hafren Dyfrdwy Cyfyngedig
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Dame Ffion Llywelyn HagueDirector · since 2026
- Sarah Catherine LeggDirector · since 2025
- Robert Craig McpheelyDirector · since 2025
- Iain Alexander MansfieldDirector · since 2024
- James John JesicDirector · since 2020
- Sally Jones-EvansDirector · since 2018
- Mohammed MehmetDirector · since 2018
- Gemma Louise EagleSecretary · since 2025
Previous officers 35
- Adam Peter Stephens 2023-2024 View profile
- Sharmila Nebhrajani OBE 2021-2022 View profile
- Helen Marie Miles 2020-2023 View profile
- Christine Mary Hodgson 2020-2025 View profile
- Ann Beynon 2018-2024 View profile
- Dr Angela Rosemary Emily Strank 2017-2018 View profile
- Dominique Jacqueline Nicole Reiniche 2017-2018 View profile
- John Bernard Coghlan 2017-2025 View profile
- Andrew James Duff 2017-2020 View profile
- Olivia Ruth Garfield 2017-2020 View profile
- Kevin Stanley Beeston 2017-2018 View profile
- Remnant, Philip John, the Right Honourable the Lord Remnant 2017-2018 View profile
- James Bowling 2017-2020 View profile
- Emma Fitzgerald 2017-2017 View profile
- Kevin Starling 2015-2017 View profile
- Ian John Alexander Plenderleith 2014-2017 View profile
- Andrew Alan Bickerton 2014-2016 View profile
- Philip Bernard Holder 2014-2017 View profile
- David Edward Strahan 2013-2014 View profile
- Jonathan Hugh Schofield 2010-2017 View profile
- Keith Gareth Williams 2009-2014 View profile
- Norman Charles Holladay 2009-2014 View profile
- Andrew Charles Bird 2004-2011 View profile
- Graham Robert Scott 2003-2014 View profile
- David Thomas Weir 2000-2015 View profile
- Dr Stuart Belton Howarth 1998-2002 View profile
- Brian Stuart Jenkins 1998-2004 View profile
- Alan Arthur Watson 1998-1999 View profile
- Brynley Bellis 1998-2009 View profile
- Suzanne Janet Greenop 2022-2025 View profile
- Hannah Elizabeth Woodall-Pagan 2018-2022 View profile
- Vaughn Bradley Walton 2018-2018 View profile
- Bronagh Kennedy 2017-2018 View profile
- Tracy Elaine Bragg 2016-2017 View profile
- David James Guest 1998-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1998
Ownership
Owned by (5) 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.
- Severn Trent Draycote Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Severn Trent Water Limited ceased 2018-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17 - Severn Trent Water Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 - Severn Trent Draycote Limited ceased 2018-11-19
25-50% shares, 25-50% voting · notified 2018-11-19 - Severn Trent Water Limited ceased 2022-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-28
Group
- Hafren Dyfrdwy Cyfyngedig
is controlled by Severn Trent Draycote Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register - Severn Trent Draycote Limited
is controlled by Severn Trent Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Severn Trent Investment Holdings Limited
is controlled by Severn Trent PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Severn Trent PLC.
78 other companies in this group
- Severn Trent Utilities Finance PLC.
- Severn Trent LCP Limited
- Severn Trent Power Generation Limited
- Severn Trent Reservoirs Limited
- Severn Trent Utility Services Limited
- Severn Trent Green Power Church Farm Limited
- Severn Trent Services Purification Limited
- Severn Trent Systems Limited
- Debeo Debt Recovery Limited
- DEE Valley Limited
- Charles Haswell and Partners Limited
- Mains Infrastructure Construction Limited
- Severn Trent Investment Holdings Limited
- Severn Trent Services Holdings Limited
- Severn Trent 2017 Limited Partnership
- Severn Trent Carsington Limited
- Severn Trent Solar Holdings Limited
- Severn Trent PIF Trustees Limited
- Severn Trent Green Power Cayton Limited
- Etwall Land Limited
- Severn Trent Leasing Limited
- Severn Trent Pension Investments LLP
- Severn Trent Green Power (Andigestion) Limited
- 11966722
- Severn Trent Services Operations UK Limited
- Severn Trent Draycote Limited
- Severn Trent Trimpley Limited
- Severn Trent Solar Finance Limited
- Severn Trent Water Limited
- Industrial Water Jetting Systems Holdings Limited
- Severn Trent Enterprises Limited
- DEE Valley Services Limited
- Severn Trent Services International (Overseas Holdings) Limited
- Severn Trent Corporate Holdings Limited
- Severn Trent Green Power Lodge Farm Limited
- Severn Trent Services Defence Limited
- Chester Water Limited
- DEE Valley Group Limited
- Severn Trent Limited Partnership
- Severn Trent Services International Limited
- Severn Trent Services (Water and Sewerage) Limited
- Severn Trent Pension Scheme Trustees Limited
- Severn Trent US Funding Management Limited
- Uktalks Limited
- Severn Trent Green Power Atherstone Limited
- Severn Trent Bower Limited
- City Analytical Services LTD
- Severn Trent Green Power Limited
- Severn Trent (W&S) Limited
- Energy Supplies UK 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.
Grants received
2 grants · £60,225 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Heritage Fund · £60,225 (2 grants)
Most recent
- The National Lottery Heritage Fund
- The National Lottery Heritage Fund
Contracts awarded
3 contracts · £4,433,333 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £4,433,333 (3 contracts)
Most recent
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.
7 directors on the board
- James John Jesic Director · appointed 2020
- Robert Craig Mcpheely Director · appointed 2025
- Sally Jones-Evans Director · appointed 2018
- Dame Ffion Llywelyn Hague Director · appointed 2026
- Sarah Catherine Legg Director · appointed 2025
- Iain Alexander Mansfield Director · appointed 2024
- Mohammed Mehmet Director · appointed 2018
Directors past 6 years
- James John Jesic Director · appointed 2020
- Sally Jones-Evans Director · appointed 2018
- Mohammed Mehmet Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Sally Jones-Evans Director · appointed 2018
- Dame Ffion Llywelyn Hague Director · appointed 2026
- Mohammed Mehmet Director · appointed 2018
Portfolio (4)
- James John Jesic Director · appointed 2020
- Robert Craig Mcpheely Director · appointed 2025
- Sarah Catherine Legg Director · appointed 2025
- Iain Alexander Mansfield Director · appointed 2024
Also govern a charity
Left in the last 12 months
- John Bernard Coghlan Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03527628
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data