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Companies/05656363

Severn Trent Holdings Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Severn Trent Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-17 · No cessation recorded

Source record 127806658
Show 1 ceased record
Severn Trent Finance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-17

Source record 129508421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RM
Rachel MartinCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+28 others
GE
Gemma EagleCurrent secretary
Appointed 2019-02-22 · 7 yrs
+27 others
RM
Robert McpheelyCurrent director
Appointed 2006-03-30 · 20 yrs · Accountant
+66 others
Show 18 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
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 2012-01-23 · 5 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 2007-04-01 · 4 yrs · Chartered Secretary
PS
Paul SeniorResigned director
Resigned 2007-04-01 · 4 yrs · Company Director
FB
Fiona Brown SmithResigned secretary
Resigned 2006-03-30 · 1 yr · Solicitor
CM
Colin MatthewsResigned director
Resigned 2006-03-30 · 1 yr · Chartered Engineer
TJ
Thomas JackResigned director
Resigned 2006-03-30 · 1 yr · Group Treasurer
MM
Michael MckeonResigned director
Resigned 2006-03-30 · 1 yr · Company Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-12-16
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-12-16

Board profile

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