Network
The large node is Etwall Land Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Helen Marie Miles 2020-2023 View profile
- Julie Fiona Rossiter 2017-2020 View profile
- Andrew Patrick Smith 2016-2020 View profile
- John Anthony Jackson 2014-2016 View profile
- Stuart Malcolm Kelly 2014-2015 View profile
- Jonathan Peter James Davies 2013-2015 View profile
- Mark James Dovey 2012-2017 View profile
- Edward Wallace Pearce 2011-2016 View profile
- Kerry Anne Abigail Porritt 2011-2011 View profile
- Paul Michael Senior 2011-2011 View profile
- Gerard Peter Tyler 2011-2014 View profile
- Gemma Eagle 2016-2026 View profile
- Aline Anne Campbell 2014-2016 View profile
- Matthew Armitage 2011-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/03/2011
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.
- Severn Trent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Etwall Land Limited
is controlled by Severn Trent Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Severn Trent Holdings Limited
is controlled by Severn Trent Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-17 · source: Companies House PSC register - Severn Trent Investment Holdings Limited
is controlled by Severn Trent PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Severn Trent PLC.
78 other companies in this group
- Severn Trent Utilities Finance PLC.
- Severn Trent LCP Limited
- Severn Trent Power Generation Limited
- Severn Trent Reservoirs Limited
- Severn Trent Utility Services Limited
- Severn Trent Green Power Church Farm Limited
- Severn Trent Services Purification Limited
- Severn Trent Systems Limited
- Debeo Debt Recovery Limited
- DEE Valley Limited
- Charles Haswell and Partners Limited
- Mains Infrastructure Construction Limited
- Severn Trent Investment Holdings Limited
- Severn Trent Services Holdings Limited
- Severn Trent 2017 Limited Partnership
- Severn Trent Carsington Limited
- Severn Trent Solar Holdings Limited
- Severn Trent PIF Trustees Limited
- Severn Trent Green Power Cayton Limited
- Severn Trent Leasing Limited
- Severn Trent Pension Investments LLP
- Severn Trent Green Power (Andigestion) Limited
- 11966722
- Severn Trent Services Operations UK Limited
- Severn Trent Draycote Limited
- Severn Trent Trimpley Limited
- Hafren Dyfrdwy Cyfyngedig
- Severn Trent Solar Finance Limited
- Severn Trent Water Limited
- Industrial Water Jetting Systems Holdings Limited
- Severn Trent Enterprises Limited
- DEE Valley Services Limited
- Severn Trent Services International (Overseas Holdings) Limited
- Severn Trent Corporate Holdings Limited
- Severn Trent Green Power Lodge Farm Limited
- Severn Trent Services Defence Limited
- Chester Water Limited
- DEE Valley Group Limited
- Severn Trent Limited Partnership
- Severn Trent Services International Limited
- Severn Trent Services (Water and Sewerage) Limited
- Severn Trent Pension Scheme Trustees Limited
- Severn Trent US Funding Management Limited
- Uktalks Limited
- Severn Trent Green Power Atherstone Limited
- Severn Trent Bower Limited
- City Analytical Services LTD
- Severn Trent Green Power Limited
- Severn Trent (W&S) Limited
- Energy Supplies UK Limited
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.
3 directors on the board
- Alan John Durham Director · appointed 2022
- Robert Craig Mcpheely Director · appointed 2018
- Shane Robert Anderson Director · appointed 2023
Directors past 6 years
- Robert Craig Mcpheely Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alan John Durham Director · appointed 2022
- Robert Craig Mcpheely Director · appointed 2018
- Shane Robert Anderson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07559793
- 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