Wessex Water Pension Scheme Trustee Limited
Company 03913589 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.
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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
- Kevin Charles Wall Director · appointed 2021
- Jeremy John Lavis Director · appointed 2000
- John Alexander Thompson Director · appointed 2019
- Andrew Fraser Pymer Director · appointed 2020
- Thomas Keith Harris Director · appointed 2001
- Lee Anthony Derrick Director · appointed 2020
12.5y median 6.6y
average tenure
26.4y
longest tenure
Directors past 6 years
- Jeremy John Lavis Director · appointed 2000
- John Alexander Thompson Director · appointed 2019
- Thomas Keith Harris Director · appointed 2001
First-time vs portfolio directors
Portfolio (6)
- Kevin Charles Wall Director · appointed 2021
- Jeremy John Lavis Director · appointed 2000
- John Alexander Thompson Director · appointed 2019
- Andrew Fraser Pymer Director · appointed 2020
- Thomas Keith Harris Director · appointed 2001
- Lee Anthony Derrick Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Francis William Sweeting Director · appointed 2017 · resigned 2026
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.
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
- Wessex Water Services Limited 2 shared directors
Connected through a shared director
- Northumbrian Water Limited 1 shared director
- The Character Group PLC 1 shared director
- Turnbull Infrastructure & Utilities Limited 1 shared director
- Wessex Water Services Finance PLC 1 shared director
- Bristol Wessex Billing Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03913589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2000 |
| Address | WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN, BATH, BA2 7WW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Wessex Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wessex Water Services Limited
significant influence · notified 2016-04-06
Officers (29)
- Dalriada Trustees Limited Corporate-director · appointed 2026
- Kevin Charles Wall Director · appointed 2021
- Andrew Fraser Pymer Director · appointed 2020
- Lee Anthony Derrick Director · appointed 2020
- John Alexander Thompson Director · appointed 2019
- Alison Doris Standerwick Secretary · appointed 2002
- Thomas Keith Harris Director · appointed 2001
- Jeremy John Lavis Director · appointed 2000
Show 21 former officers
- Brian Mcnicol Director · appointed 2018 · resigned 2023
- Francis William Sweeting Director · appointed 2017 · resigned 2026
- Graham Robert Weeks Director · appointed 2015 · resigned 2017
- David Huw Davies Director · appointed 2014 · resigned 2021
- James Andrew Rider Director · appointed 2014 · resigned 2018
- Mark John Nicholson Director · appointed 2011 · resigned 2022
- Mark Timothy Watts Director · appointed 2010 · resigned 2020
- Richard John Talbott Director · appointed 2005 · resigned 2018
- Marilyn Elizabeth Smith Director · appointed 2002 · resigned 2020
- David Delahoy Director · appointed 2001 · resigned 2014
- Barry Benjamin Morgan Director · appointed 2000 · resigned 2015
- Alan Derek Morgan Director · appointed 2000 · resigned 2022
- John Bennett Coppack Director · appointed 2000 · resigned 2014
- Peter John Costain Director · appointed 2000 · resigned 2014
- Robert John Millard Director · appointed 2000 · resigned 2001
- Claire Davina Foxwell Secretary · appointed 2000 · resigned 2002
- Nicholas Anthony William Wheatley Director · appointed 2000 · resigned 2002
- Christopher John Bishop Director · appointed 2000 · resigned 2001
- Clive Robert Burlton Director · appointed 2000 · resigned 2000
- Warwick Thomas Pugh Director · appointed 2000 · resigned 2004
- Hammond Suddards Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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