Wales & West Utilities Pension Scheme Trustees Limited
Company 05750643 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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sports AID Cymru Wales 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05750643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2006 |
| Address | WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, GWENT, NP10 8FZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wales & West Utilities Limited
ownership of shares 75-100%
Officers (17)
- Simon Robert Dyer Director · appointed 2021
- Christopher John Davies Director · appointed 2021
- Iffut Nasa Mohammed Director · appointed 2019
- Paul Millar Secretary · appointed 2013
- Ellis Wyn Brodrick Director · appointed 2006
- Adrian Leonard Duckett Director · appointed 2006
- Mark Oliver Director · appointed 2006
Show 10 former officers
- Ian Paul Highton Director · appointed 2016 · resigned 2021
- Robert James Long Director · appointed 2015 · resigned 2018
- Tonia Lewis Director · appointed 2013 · resigned 2015
- Adrian Breakspear Director · appointed 2011 · resigned 2013
- David Haydon Director · appointed 2008 · resigned 2021
- Neil Stuart Henson Director · appointed 2006 · resigned 2011
- David John Evans Director · appointed 2006 · resigned 2016
- Martin John Hassell Director · appointed 2006 · resigned 2008
- Christopher John Talbot Secretary · appointed 2006 · resigned 2013
- David Huw Beynon Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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