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Company

Pennon Defined Contribution Pension Trustee Limited

Pennon Defined Contribution Pension Trustee Limited is an active UK company (number 08892034), incorporated 2014, with 1 current director, Laura Flowerdew. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. William Edward Frank Evans 2019-2025 Director View profile
  2. Kenneth David Woodier 2019-2025 Director View profile
  3. Philippa Claire Parkman 2017-2021 Director View profile
  4. Adele Lee Barker 2017-2021 Director View profile
  5. Helen Patricia Barrett-Hague 2017-2018 Director View profile
  6. Elliot Arthur James Rees 2016-2020 Director View profile
  7. Paul Robert Sanderson 2015-2019 Director View profile
  8. Louise Frances Rowe 2014-2016 Director View profile
  9. Luke De Haan 2014-2016 Director View profile
  10. Martin Richard Hayball 2014-2021 Director View profile
  11. John Gable 2014-2021 Director View profile
  12. Lloyd Hampton 2014-2017 Director View profile
  13. Symon Grasby 2014-2015 Director View profile
  14. Simon Leslie Catford 2014-2016 Director View profile
  15. Simon Anthony Follett Pugsley 2021-2022 Secretary View profile
  16. Karen Senior 2015-2021 Secretary View profile
  17. Richard Cyril Zmuda 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2014

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.

  • Pennon Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pennon Defined Contribution Pension Trustee Limited is controlled by Pennon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pennon Group PLC.

71 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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Utilities 12Professional services 8Finance 5Business services 2Construction 2Property 2Dormant 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08892034
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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