UU (Esps) Pensions Trustee Limited
Company 06376626 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Lambert, Andrew Kenneth, Robert Director · appointed 2024
- Richard Giles Director · appointed 2023
- Sajid Zinga Director · appointed 2022
- Clifford Joseph Ivers Director · appointed 2022
- Brian Foy Director · appointed 2020
- Gary John Dixon Director · appointed 2015
4.8y median 3.6y
average tenure
10.9y
longest tenure
Directors past 6 years
- Gary John Dixon Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Sajid Zinga Director · appointed 2022
- Clifford Joseph Ivers Director · appointed 2022
- Brian Foy Director · appointed 2020
Portfolio (3)
- Lambert, Andrew Kenneth, Robert Director · appointed 2024
- Richard Giles Director · appointed 2023
- Gary John Dixon Director · appointed 2015
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 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- United Utilities Pensions Trustee Limited 3 shared directors
Connected through a shared director
- The Association of 16MM Narrow Gauge Modellers 1 shared director
- United Utilities Trust Fund 1 shared director
- Bradford Diocesan Academies Trust 1 shared director
- Plex Solutions Limited 1 shared director
- The Nell Bank Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 06376626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2007 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- United Utilities PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Lambert, Andrew Kenneth, Robert Director · appointed 2024
- Richard Giles Director · appointed 2023
- Sajid Zinga Director · appointed 2022
- Clifford Joseph Ivers Director · appointed 2022
- Brian Foy Director · appointed 2020
- Gary John Dixon Director · appointed 2015
- UU Secretariat Limited (3333298) Corporate-secretary · appointed 2007
Show 15 former officers
- Allan Heron Director · appointed 2017 · resigned 2024
- Robert Ward Director · appointed 2017 · resigned 2022
- Elaine Margaret Parker Director · appointed 2012 · resigned 2017
- Colin Philip Maloney Director · appointed 2012 · resigned 2023
- Thomas Stuart Keith Aitchison Director · appointed 2011 · resigned 2020
- Bernadette Eileen Kilroy Director · appointed 2009 · resigned 2015
- David English Director · appointed 2008 · resigned 2010
- Joesph Anthony Degnen Director · appointed 2007 · resigned 2008
- Robert David Armstrong Director · appointed 2007 · resigned 2017
- Andrew David Cowan Director · appointed 2007 · resigned 2008
- Joseph Francis Dearden Director · appointed 2007 · resigned 2009
- Pauline Elizabeth Richardson Director · appointed 2007 · resigned 2022
- Charles Scott Cameron Director · appointed 2007 · resigned 2007
- Richard Huw Gibson Director · appointed 2007 · resigned 2007
- Sarah De Gay Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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