DEE Valley Group Limited
Company 04316684 Active
Connected board network
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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.
2
directors on the board
5.1y median 5.1y
average tenure
8.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Finance 26Business services 15Professional services 6Dormant 4Property 3Utilities 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Severn Trent Services International Limited 2 shared directors
- Severn Trent Overseas Holdings Limited 2 shared directors
- Severn Trent Metering Services Limited 2 shared directors
- East Worcester Water Limited 2 shared directors
- Chester Water Limited 2 shared directors
- DEE Valley Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04316684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2001 |
| Address | SEVERN TRENT CENTRE, ST. JOHNS STREET, COVENTRY, CV1 2LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Severn Trent Draycote Limited
ownership of shares 75-100% voting rights 75-100% - Severn Trent Water Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Rachel Elizabeth Martin Director · appointed 2025
- Gemma Louise Eagle Secretary · appointed 2017
- Robert Craig Mcpheely Director · appointed 2017
Show 30 former officers
- John Anthony Jackson Director · appointed 2017 · resigned 2021
- Adam Peter Stephens Director · appointed 2017 · resigned 2024
- Strank, Angela Rosemary Emily, Dr Director · appointed 2017 · resigned 2017
- Dominique Jacqueline Nicole Reiniche Director · appointed 2017 · resigned 2017
- John Bernard Coghlan Director · appointed 2017 · resigned 2017
- Andrew James Duff Director · appointed 2017 · resigned 2017
- Bronagh Kennedy Secretary · appointed 2017 · resigned 2017
- Olivia Ruth Garfield Director · appointed 2017 · resigned 2017
- Beeston, Kevin Stanley, Mr. Director · appointed 2017 · resigned 2017
- Remnant, Philip John, the Right Honourable the Lord Remnant Director · appointed 2017 · resigned 2017
- James Bowling Director · appointed 2017 · resigned 2017
- Emma Fitzgerald Director · appointed 2017 · resigned 2017
- Tracy Elaine Bragg Secretary · appointed 2016 · resigned 2017
- Kevin Starling Director · appointed 2015 · resigned 2017
- Ian John Alexander Plenderleith Director · appointed 2014 · resigned 2017
- Andrew Alan Bickerton Secretary · appointed 2014 · resigned 2016
- Philip Bernard Holder Director · appointed 2014 · resigned 2017
- David Edward Strahan Director · appointed 2013 · resigned 2014
- Jonathan Hugh Schofield Director · appointed 2010 · resigned 2017
- Norman Charles Holladay Director · appointed 2009 · resigned 2014
- Andrew Charles Bird Director · appointed 2004 · resigned 2011
- Graham Robert Scott Director · appointed 2003 · resigned 2014
- Howarth, Stuart Belton, Dr Director · appointed 2002 · resigned 2002
- Charles David Owen Jillings Director · appointed 2002 · resigned 2003
- David James Guest Secretary · appointed 2002 · resigned 2013
- Brian Stuart Jenkins Director · appointed 2002 · resigned 2004
- Brynley Bellis Director · appointed 2002 · resigned 2009
- David Thomas Weir Director · appointed 2002 · resigned 2015
- Michael William Rich Nominee-director · appointed 2001 · resigned 2002
- Simon James Howley Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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