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Company

Severn Trent Services Defence Limited

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

Network

The large node is Severn Trent Services Defence Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Sarah Louise Harris 2021-2023 Director View profile
  2. John Paul Swinburne 2019-2025 Director View profile
  3. Michael Alasdair Norval Williamson 2019-2023 Director View profile
  4. Adam Peter Stephens 2019-2021 Director View profile
  5. Jason Robert Lingard 2018-2019 Director View profile
  6. Richard Eadie 2016-2019 Director View profile
  7. Robert Craig Mcpheely 2014-2023 Director View profile
  8. Nicolas Emile Joseph Grant 2014-2018 Director View profile
  9. Neil Rowland Miles 2013-2016 Director View profile
  10. Edward Adam Wilson 2013-2013 Director View profile
  11. Simon Copley 2013-2013 Director View profile
  12. Richard Gary Piper 2011-2013 Director View profile
  13. William Gregory Weatherdon 2009-2014 Director View profile
  14. Wayne Frederick Earp 2009-2014 Director View profile
  15. Robert John Hutcheson 2007-2009 Director View profile
  16. Alistair John Handford 2004-2013 Director View profile
  17. Andrew Norman 2004-2007 Director View profile
  18. Brian Michael Horner 2004-2011 Director View profile
  19. Peter Peers Davies 2004-2004 Director View profile
  20. Gemma Eagle 2019-2026 Secretary View profile
  21. Aline Anne Campbell 2014-2019 Secretary View profile
  22. Matthew Armitage 2011-2014 Secretary View profile
  23. Richard Paul Brierley 2009-2011 Secretary View profile
  24. Jonathan Roger Metherall Davey 2004-2009 Secretary View profile
  25. David Chettle 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2004

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. Severn Trent Services Defence Limited is controlled by Severn Trent Services Defence Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Severn Trent Services Defence Holdings Limited is controlled by Severn Trent (W&S) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Severn Trent (W&S) Limited is controlled by Severn Trent Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Severn Trent Holdings Limited is controlled by Severn Trent Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-17 · source: Companies House PSC register
  5. Severn Trent Investment Holdings Limited is controlled by Severn Trent PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Severn Trent PLC.

78 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.

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.

4 directors on the board

3.2y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 6Utilities 6Construction 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.

Sources

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

Record details
Company number
05112092
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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