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Company · Lingley Green Avenue

UU (Esps) Pensions Trustee Limited

Activities of head offices

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

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The large node is UU (Esps) Pensions Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Allan Heron 2017-2024 Director View profile
  2. Robert Ward 2017-2022 Director View profile
  3. Elaine Margaret Parker 2012-2017 Director View profile
  4. Colin Philip Maloney 2012-2023 Director View profile
  5. Thomas Stuart Keith Aitchison 2011-2020 Director View profile
  6. Bernadette Eileen Kilroy 2009-2015 Director View profile
  7. David English 2008-2010 Director View profile
  8. Joesph Anthony Degnen 2007-2008 Director View profile
  9. Robert David Armstrong 2007-2017 Director View profile
  10. Andrew David Cowan 2007-2008 Director View profile
  11. Joseph Francis Dearden 2007-2009 Director View profile
  12. Pauline Elizabeth Richardson 2007-2022 Director View profile
  13. Charles Scott Cameron 2007-2007 Director View profile
  14. Richard Huw Gibson 2007-2007 Director View profile
  15. Sarah De Gay 2007-2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/09/2007
Registered office
Lingley Green Avenue
Previous names
Trushelfco (NO.3307) Limited (until 28/09/2007)

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. UU (Esps) Pensions Trustee Limited is controlled by United Utilities PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. United Utilities PLC is controlled by United Utilities Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by United Utilities Group PLC.

27 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

4.8y median 3.6y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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 5Arts and leisure 1Business services 1Education 1Health and social care 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
06376626
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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