Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02493044

Northumbrian Water Pension Trustees Limited

Non-trading company · Durham

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Nwg Commercial Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121474372
Northumbrian Water LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121476317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 50 historical
NN
Nadine NewbyCurrent director
Appointed 2025-04-01 · 1 yr · Flooding Support Analyst (2)
AP
Andrew PearsCurrent director
Appointed 2024-12-18 · 1 yr · Production Operator
RS
Richard SomervilleCurrent secretary
Appointed 2021-12-02 · 4 yrs
+16 others
RS
Richard SomervilleCurrent director
Appointed 2021-12-02 · 4 yrs · Solicitor
+21 others
CorpVidett Trustee Services LimitedCurrent director
Appointed 2020-04-01 · 6 yrs
+19 others
FA
Frederic AujouxCurrent director
Appointed 2018-06-20 · 8 yrs · Asset Investment Programme Manager
IB
Ian BarnabasCurrent director
Appointed 2017-07-17 · 9 yrs · Scientific Support Laboratory Manager
CG
Christopher GreenCurrent director
Appointed 2015-10-01 · 11 yrs · Chartered Accountant
+14 others
MW
Mark WilkinsonCurrent director
Appointed 2013-09-24 · 13 yrs · Management Accountant
+1 other
Show 50 historical appointments
TH
Trevor HobbResigned director
Resigned 2019-09-06 · 3 yrs · Wholesale Account Manager
PT
Phillip ThornberryResigned director
Resigned 2018-04-24 · 6 yrs · Project Sponsor (Nwg)
EJ
Emma JenningsResigned director
Resigned 2017-06-14 · 2 yrs · Manager
BM
Brian McveighResigned director
Resigned 2015-10-01 · 3 yrs · Commercial Project Delivery Manager
EG
Edward GuthrieResigned director
Resigned 2015-10-01 · 2 yrs · Water Treatment Manager
JC
Jennie CollingwoodResigned director
Resigned 2013-09-24 · 3 yrs · Marketing Manager
DM
David MartinResigned director
Resigned 2013-06-25 · 4 yrs · Group Treasurer
CJ
Christopher JohnsResigned director
Resigned 2013-01-01 · Accountant
PC
Peter CallaghanResigned director
Resigned 2012-06-11 · 3 yrs · Applications Developer
NJ
Nicola JeffreyResigned director
Resigned 2011-10-31 · 7 yrs · Assistant Group Tax Manager
SS
Sarah SalterResigned director
Resigned 2011-01-04 · 2 yrs · Human Resources Director
AG
Alan GoslingResigned director
Resigned 2010-05-20 · 7 yrs · Company Director
HM
Heidi MottramResigned director
Resigned 2010-04-23 · 3 yrs · Chief Executive Officer
MM
Martin MavinResigned director
Resigned 2007-11-01 · 3 yrs · Company Director
DC
David CranstonResigned director
Resigned 2007-11-01 · 7 yrs · Company Director
MC
Michael ClarkeResigned director
Resigned 2006-12-09 · 3 yrs · Company Director
AB
Alastair BallsResigned director
Resigned 2005-04-01 · 14 yrs · Company Director
DM
Diane MortonResigned director
Resigned 2003-09-30 · 7 yrs · Human Resources Director
TS
Tonia SimpsonResigned secretary
Resigned 2002-06-30 · 2 yrs
MP
Martin ParkerResigned secretaryResigned director
Resigned 2002-06-30 · 19 yrs
JR
John RobsonResigned director
Resigned 2001-11-30 · 5 yrs · Project Manager
ID
Ian DonaldResigned director
Resigned 2001-11-14 · 13 yrs · Customer Management
FB
Frank ButlerResigned director
Resigned 2000-06-26 · 3 yrs · Human Resources Director
MN
Martin NegreResigned director
Resigned 2000-06-26 · Engineer
CG
Christopher GreenResigned director
Resigned 2000-06-26 · 12 yrs · Chartered Accountant
SB
Stuart BuchananResigned director
Resigned 1999-12-06 · 1 yr · Group Treasury Manager
CB
Clare BrownResigned secretary
Resigned 1999-12-06 · 2 yrs
PD
Paul DavidsonResigned director
Resigned 1998-10-05 · 1 yr · Process Manager
DW
David WatsonResigned director
Resigned 1998-05-18 · 2 yrs · Company Secretary
WW
William WhitfieldResigned director
Resigned 1997-09-29 · 3 yrs · Plumber
AP
Alan PassmoreResigned director
Resigned 1997-09-29 · 9 yrs · Project Manager
JB
John BurrageResigned director
Resigned 1997-09-29 · 2 yrs · Retired
DG
David GrahamResigned director
Resigned 1997-09-29 · 10 yrs · Retired
RD
Richard DacostaResigned director
Resigned 1997-09-29 · 2 yrs · Human Resources Director
MD
Mel De VogueResigned secretary
Resigned 1996-02-16 · 3 yrs · Finance Director
SN
Simon NorrisResigned director
Resigned 1995-01-30 · 2 yrs · Director Of Human Resources
RQ
Ralph QuartanoResigned director
Resigned 1994-05-23 · 10 yrs · Director
JB
John BradbeerResigned director
Resigned 1994-05-23 · 10 yrs · Solicitor
JL
Jonathan LoweResigned secretary
Resigned 1993-06-17 · 2 yrs · Finance Director
PB
Patrick BabinResigned director
Resigned 1993-01-01 · 7 yrs · Managing Director
OD
Olivier DegosResigned director
Resigned 1993-01-01 · 1 yr · Financial Controller
FG
Frederick GarrodResigned director
Resigned 1992-04-22 · 2 yrs · Personnel Manager
JC
John CuthbertResigned director
Resigned 1991-04-25 · 18 yrs · Company Director
GD
Guy De PanafieuResigned director
Resigned 1991-04-18 · 1 yr · Executive Director
AF
Arthur FarrerResigned director
Resigned 1991-04-18 · 5 yrs · Solicitor
PB
Patrick BabinResigned secretary
Resigned 1991-04-18 · 1 yr
AH
Anthony HardingResigned director
Resigned 1991-04-18 · 10 yrs · Chartered Civil Engineer
RE
Robert ElliottResigned director
Resigned 1991-04-18 · 3 yrs · Member Of The House Of Lords
AF
Alain FabryResigned director
Resigned 1991-04-18 · 1 yr · Director

Board profile

People with appointments
9
Directors assessed
7
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active