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Company · Bath

Wessex Water Pension Scheme Trustee Limited

Dormant Company

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

Network

The large node is Wessex Water Pension Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Brian Mcnicol 2018-2023 Director View profile
  2. Francis William Sweeting 2017-2026 Director View profile
  3. Graham Robert Weeks 2015-2017 Director View profile
  4. David Huw Davies 2014-2021 Director View profile
  5. James Andrew Rider 2014-2018 Director View profile
  6. Mark John Nicholson 2011-2022 Director View profile
  7. Mark Timothy Watts 2010-2020 Director View profile
  8. Richard John Talbott 2005-2018 Director View profile
  9. Marilyn Elizabeth Smith 2002-2020 Director View profile
  10. David Delahoy 2001-2014 Director View profile
  11. Barry Benjamin Morgan 2000-2015 Director View profile
  12. Alan Derek Morgan 2000-2022 Director View profile
  13. John Bennett Coppack 2000-2014 Director View profile
  14. Peter John Costain 2000-2014 Director View profile
  15. Robert John Millard 2000-2001 Director View profile
  16. Nicholas Anthony William Wheatley 2000-2002 Director View profile
  17. Christopher John Bishop 2000-2001 Director View profile
  18. Clive Robert Burlton 2000-2000 Director View profile
  19. Warwick Thomas Pugh 2000-2004 Director View profile
  20. Claire Davina Foxwell 2000-2002 Secretary View profile
  21. Hammond Suddards Secretaries Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
26/01/2000
Registered office
Bath

Ownership

Owned by (2) 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. Wessex Water Pension Scheme Trustee Limited is controlled by Wessex Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wessex Water Limited is controlled by YTL Utilities (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by YTL Utilities (UK) Limited.

57 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.

6 directors on the board

12.5y median 6.6y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Also govern a charity

Left in the last 12 months

1
corporate seats

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.

Construction 5Finance 3Utilities 3Business services 2Education 1Manufacturing 1Other services 1Professional 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
03913589
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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