Welsh Water Pension Trustee Limited
Company 04328831 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.
5 directors on the board
- Nicola Linzi James Director · appointed 2024
- Mark Andrew Johnson Director · appointed 2015
- Sally Ann Gronow Director · appointed 2024
- Charlotte Ann Beale Director · appointed 2021
- Alan Douglas Watkinson Director · appointed 2015
Directors past 6 years
- Mark Andrew Johnson Director · appointed 2015
- Alan Douglas Watkinson Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Nicola Linzi James Director · appointed 2024
- Mark Andrew Johnson Director · appointed 2015
- Charlotte Ann Beale Director · appointed 2021
- Alan Douglas Watkinson Director · appointed 2015
Portfolio (1)
- Sally Ann Gronow Director · appointed 2024
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Approved Code Scheme Board CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 04328831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2001 |
| Address | DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- DWR Cymru Cyfyngedig
75-100% shares · notified 2016-04-06
Officers (16)
- Nicola Linzi James Director · appointed 2024
- Sally Ann Gronow Director · appointed 2024
- Nicola Joanne Foreman Secretary · appointed 2023
- Charlotte Ann Beale Director · appointed 2021
- Mark Andrew Johnson Director · appointed 2015
- Alan Douglas Watkinson Director · appointed 2015
Show 10 former officers
- Nicola Redfern Williams Secretary · appointed 2012 · resigned 2023
- John Sampson Director · appointed 2011 · resigned 2024
- Melanie Fleur Jones Director · appointed 2009 · resigned 2015
- Zoe Verna Harcombe Director · appointed 2005 · resigned 2009
- Jeffrey David Williams Director · appointed 2001 · resigned 2005
- Michael Paul Henderson Director · appointed 2001 · resigned 2023
- Richard Gregory Curtis Secretary · appointed 2001 · resigned 2012
- Paul Justin Edwards Director · appointed 2001 · resigned 2021
- Thomas Peter Jones Director · appointed 2001 · resigned 2015
- Peter Michael Davis Director · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
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