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Companies/03125131

Severn Trent Services International (Overseas Holdings) Limited

Activities of other holding companies n.e.c. · Coventry

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124793479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
NR
Naomi RichardsCurrent secretary
Appointed 2026-02-17
RM
Rachel MartinCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+28 others
RM
Robert McpheelyCurrent director
Appointed 2007-04-25 · 19 yrs · Accountant
+66 others
Show 26 historical appointments
HW
Hannah Woodall PaganResigned director
Resigned 2022-12-02 · 2 yrs · Company Director
AS
Adam StephensResigned director
Resigned 2021-03-31 · 3 yrs · Company Director
GE
Gemma EagleResigned secretary
Resigned 2019-02-22 · 6 yrs
JJ
John JacksonResigned director
Resigned 2014-10-01 · 6 yrs · Director
AC
Aline CampbellResigned secretary
Resigned 2014-09-04 · 4 yrs
MD
Mark DoveyResigned director
Resigned 2014-03-10 · 3 yrs · Group Tax Manager
BK
Bronagh KennedyResigned director
Resigned 2011-12-31 · 10 yrs · General Counsel And Company Secretary
GT
Gerard TylerResigned director
Resigned 2011-11-01 · 2 yrs · Chartered Accountant
MA
Matthew ArmitageResigned secretary
Resigned 2011-02-18 · 3 yrs
RB
Richard BrierleyResigned secretary
Resigned 2009-10-01 · 1 yr
KP
Kerry PorrittResigned directorResigned secretary
Resigned 2007-04-25 · 4 yrs · Chartered Secretary
PS
Paul SeniorResigned director
Resigned 2007-04-25 · 4 yrs · Company Director
CM
Colin MatthewsResigned director
Resigned 2005-12-14 · 1 yr · Chartered Engineer
AN
Andrew NormanResigned director
Resigned 2004-11-01 · 2 yrs · Civil Engineer
MW
Mark WilsonResigned director
Resigned 2004-10-25 · 1 yr · Finance Director
BD
Brian DuckworthResigned director
Resigned 2001-12-21 · 2 yrs · Certified Accountant
DC
David ChettleResigned secretary
Resigned 1999-10-15 · 7 yrs
CW
Caroline WilkinsonResigned secretary
Resigned 1997-12-08 · 1 yr
JH
James HillResigned director
Resigned 1995-12-22 · 8 yrs · Director
MK
Michael KnightResigned director
Resigned 1995-12-22 · Solicitor
RC
Ronald CostinResigned director
Resigned 1995-12-22 · 5 yrs · Director
DM
David MattinResigned directorResigned secretary
Resigned 1995-12-22 · 1 yr · Company Secretary
Resigned 1995-11-13
Resigned 1995-11-13

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active