Severn Trent Services Defence Holdings Limited
Company 05112024 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.
4 directors on the board
- Andrew Philip Charles Lee Director · appointed 2023
- James Robert Knott Director · appointed 2025
- Tracey Anne Miah Director · appointed 2021
- Philip Richard Melling Director · appointed 2023
3.2y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Andrew Philip Charles Lee Director · appointed 2023
- James Robert Knott Director · appointed 2025
- Tracey Anne Miah Director · appointed 2021
- Philip Richard Melling Director · appointed 2023
0
also govern a charity
1
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.
Utilities 10Construction 2Finance 2Business services 1Education 1Manufacturing 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.
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
- Severn Trent Services Operations UK Limited 4 shared directors
- Severn Trent Services Defence Limited 4 shared directors
- Industrial Water Jetting Systems Holdings Limited 2 shared directors
- Mains Infrastructure Construction Limited 2 shared directors
Connected through a shared director
- Lakeside Water and Building Services Limited 1 shared director
- Howlett Associates Water Treatment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05112024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2004 |
| Address | SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Severn Trent (W&S) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Severn Trent Services Defence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Naomi Richards Secretary · appointed 2026
- James Robert Knott Director · appointed 2025
- Andrew Philip Charles Lee Director · appointed 2023
- Philip Richard Melling Director · appointed 2023
- Tracey Anne Miah Director · appointed 2021
Show 25 former officers
- Sarah Louise Harris Director · appointed 2021 · resigned 2023
- John Paul Swinburne Director · appointed 2019 · resigned 2025
- Michael Alasdair Norval Williamson Director · appointed 2019 · resigned 2023
- Adam Peter Stephens Director · appointed 2019 · resigned 2021
- Gemma Eagle Secretary · appointed 2019 · resigned 2026
- Jason Robert Lingard Director · appointed 2018 · resigned 2019
- Richard Eadie Director · appointed 2016 · resigned 2019
- Robert Craig Mcpheely Director · appointed 2014 · resigned 2023
- Nicolas Emile Joseph Grant Director · appointed 2014 · resigned 2018
- Aline Anne Campbell Secretary · appointed 2014 · resigned 2019
- Wayne Frederick Earp Director · appointed 2013 · resigned 2014
- Neil Rowland Miles Director · appointed 2013 · resigned 2016
- William Gregory Weatherdon Director · appointed 2013 · resigned 2014
- Edward Adam Wilson Director · appointed 2013 · resigned 2013
- Simon Copley Director · appointed 2013 · resigned 2013
- Richard Gary Piper Director · appointed 2011 · resigned 2013
- Matthew Armitage Secretary · appointed 2011 · resigned 2014
- Richard Paul Brierley Secretary · appointed 2009 · resigned 2011
- Alistair John Handford Director · appointed 2004 · resigned 2013
- Jonathan Roger Metherall Davey Director · appointed 2004 · resigned 2009
- Andrew Norman Director · appointed 2004 · resigned 2007
- Leonard Frank Graziano Director · appointed 2004 · resigned 2012
- Brian Michael Horner Director · appointed 2004 · resigned 2011
- David Chettle Secretary · appointed 2004 · resigned 2004
- Peter Peers Davies Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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