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Companies/03913589

Wessex Water Pension Scheme Trustee Limited

Dormant Company · Bath

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 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 138529043
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 138529044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 24 historical
Appointed 2026-03-26
TH
Thomas HarrisCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
KW
Kevin WallCurrent director
Appointed 2021-05-26 · 5 yrs · Trustee Chairman
+2 others
AP
Andrew PymerCurrent director
Appointed 2020-09-29 · 6 yrs · Company Director
LD
Lee DerrickCurrent director
Appointed 2020-09-29 · 6 yrs · Group Financial Controller
+6 others
JT
John ThompsonCurrent director
Appointed 2019-01-29 · 7 yrs · Chief Engineering And Construction Offic
+9 others
CorpQuayseco LimitedCurrent secretary
Appointed 2016-05-16 · 10 yrs
+214 others
AS
Alison StanderwickCurrent secretary
Appointed 2002-07-26 · 24 yrs
JL
Jeremy LavisCurrent director
Appointed 2000-02-23 · 26 yrs · Director
+1 other
Show 24 historical appointments
BM
Brian McnicolResigned director
Resigned 2018-11-27 · 4 yrs · Retired
FS
Francis SweetingResigned director
Resigned 2017-05-23 · 8 yrs · Retired
GW
Graham WeeksResigned director
Resigned 2015-07-27 · 1 yr · Retired
AM
Alan MorganResigned director
Resigned 2014-11-24 · 7 yrs · Retired
DD
David DaviesResigned director
Resigned 2014-11-24 · 6 yrs · Company Director
JR
James RiderResigned director
Resigned 2014-10-01 · 4 yrs · Company Director
MN
Mark NicholsonResigned director
Resigned 2011-06-08 · 11 yrs · Human Resources Manager
MW
Mark WattsResigned director
Resigned 2010-03-16 · 10 yrs · Company Director
RT
Richard TalbottResigned director
Resigned 2005-01-25 · 13 yrs · Accountant
MS
Marilyn SmithResigned director
Resigned 2002-06-27 · 18 yrs · Head Of Public Relations
DD
David DelahoyResigned director
Resigned 2001-10-25 · 12 yrs · Retired
TH
Thomas HarrisResigned director
Resigned 2001-10-25 · 8 yrs · Director Of Finance And Regula
BM
Barry MorganResigned director
Resigned 2000-10-25 · 14 yrs · Consultant
AM
Alan MorganResigned director
Resigned 2000-04-27 · 11 yrs · Head Of Human Resources
JC
John CoppackResigned director
Resigned 2000-03-23 · 14 yrs · Head Of Billing And Customer S
PC
Peter CostainResigned director
Resigned 2000-03-23 · 14 yrs · Director
CF
Claire FoxwellResigned secretary
Resigned 2000-02-23 · 2 yrs · Secretary
RM
Robert MillardResigned director
Resigned 2000-02-23 · 1 yr · Principal Engineer
WP
Warwick PughResigned director
Resigned 2000-02-23 · 4 yrs · Engineer
CB
Clive BurltonResigned director
Resigned 2000-02-23 · Director
NW
Nicholas WheatleyResigned director
Resigned 2000-02-23 · 2 yrs · Director
CB
Christopher BishopResigned director
Resigned 2000-02-23 · 1 yr · Managing Director
CorpHammond Suddards Secretaries LimitedResigned directorResigned secretary
Resigned 2000-01-26

Board profile

People with appointments
9
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active