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Company · Cardiff

Welsh Water Pension Trustee Limited

Pension funding

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

Network

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

Who leads it

Previous officers 10

  1. John Sampson 2011-2024 Director View profile
  2. Melanie Fleur Jones 2009-2015 Director View profile
  3. Zoe Verna Harcombe 2005-2009 Director View profile
  4. Jeffrey David Williams 2001-2005 Director View profile
  5. Michael Paul Henderson 2001-2023 Director View profile
  6. Paul Justin Edwards 2001-2021 Director View profile
  7. Thomas Peter Jones 2001-2015 Director View profile
  8. Peter Michael Davis 2001-2021 Director View profile
  9. Nicola Redfern Williams 2012-2023 Secretary View profile
  10. Richard Gregory Curtis 2001-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
26/11/2001
Registered office
Cardiff

Ownership

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.

Group

  1. Welsh Water Pension Trustee Limited is controlled by DWR Cymru Cyfyngedig
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. DWR Cymru Cyfyngedig is controlled by DWR Cymru (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. DWR Cymru (Holdings) Limited is controlled by Glas Cymru (Securities) Cyfyngedig
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Glas Cymru (Securities) Cyfyngedig is controlled by Glas Cymru Anghyfyngedig
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Glas Cymru Anghyfyngedig is controlled by Glas Cymru Holdings Cyfyngedig
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Welsh Water Pension Trustee Limited loop back on themselves; the chain is shown as far as it can be followed safely.

7 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

6.3y median 4.8y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Other 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

  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04328831
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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