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Wales & West Utilities Pension Scheme Trustees Limited

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

Network

The large node is Wales & West Utilities Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ian Paul Highton 2016-2021 Director View profile
  2. Robert James Long 2015-2018 Director View profile
  3. Tonia Lewis 2013-2015 Director View profile
  4. Adrian Breakspear 2011-2013 Director View profile
  5. David Haydon 2008-2021 Director View profile
  6. Neil Stuart Henson 2006-2011 Director View profile
  7. David John Evans 2006-2016 Director View profile
  8. Martin John Hassell 2006-2008 Director View profile
  9. David Huw Beynon 2006-2006 Director View profile
  10. Christopher John Talbot 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2006

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. Wales & West Utilities Pension Scheme Trustees Limited is controlled by Wales & West Utilities Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wales & West Utilities Limited is controlled by Wales & West Utilities Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Wales & West Utilities Holdings Limited is controlled by Wales & West GAS Networks (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2023-07-06 · source: Companies House PSC register
  4. Wales & West GAS Networks (Holdings) Limited is controlled by West GAS Networks Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by West GAS Networks Limited.

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.

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.

6 directors on the board

13.1y median 13.8y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Professional 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

  • 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.

Sources

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

Record details
Company number
05750643
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data