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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Utilities Pensions Trustee Limited 1 shared director
- UU (Esps) Pensions Trustee Limited 1 shared director
- Bence Associates Limited 1 shared director
- The Berry Partnership LTD 1 shared director
- Plex Solutions Limited 1 shared director
- Aigburth Grange Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05309512 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/2004 |
| Address | C/O CROWE UK LLP, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- United Utilities ceased 2019
significant influence or control as trust
Officers (25)
- David Robert Berry Director · appointed 2025
- Gary John Dixon Director · appointed 2025
- Eamonn James Guilfoyle Director · appointed 2025
- Michelle Mather Director · appointed 2025
- Sally Rowena Bence Director · appointed 2025
- Jo-Anne Elsa Boswell Director · appointed 2022
- Martin Charles Crowhurst Director · appointed 2022
Show 18 former officers
- Gerard Devlin Director · appointed 2025 · resigned 2026
- Sandra Mccaughley Director · appointed 2017 · resigned 2022
- Robert Thomas Harrison Director · appointed 2017 · resigned 2019
- Lynne Jane Heath Director · appointed 2017 · resigned 2025
- Sally-Anne Watkins Director · appointed 2017 · resigned 2018
- Kevin John Appleton Director · appointed 2014 · resigned 2017
- Carl Smith Director · appointed 2013 · resigned 2017
- David John Burdis Director · appointed 2010 · resigned 2014
- Simon Wyn Dewsnip Director · appointed 2010 · resigned 2022
- Allan Mackie Director · appointed 2009 · resigned 2016
- Alastair David Richards Director · appointed 2006 · resigned 2025
- Nicholas Wulstan Pearson Director · appointed 2006 · resigned 2012
- Deborah Elizabeth Morton Director · appointed 2005 · resigned 2025
- Caitriona Ruth Turner Director · appointed 2005 · resigned 2005
- Michael Robert Coverdale Shields Director · appointed 2005 · resigned 2009
- Auriga Services Limited Corporate-secretary · appointed 2005 · resigned 2023
- Gabrielle Ingrid Cox Director · appointed 2004 · resigned 2008
- Alan Manning Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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