SEVERN TRENT PLC

Company summary

Company number: 02366619
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHILLON, Didar Singh ACTIVE	Secretary	14 Aug 2025				Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
DELAY, Thomas Auguste Read ACTIVE	Director	01 Jan 2022		England	April 1959	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
HAMPTON, Anthony Nicholas Seymour ACTIVE	Director	04 Apr 2025		England	April 1967	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
HODGSON, Christine Mary ACTIVE	Director	01 Jan 2020		England	November 1964	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
JESIC, James John ACTIVE	Director	01 Jan 2026		United Kingdom	September 1978	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
LEGG, Sarah Catherine ACTIVE	Director	01 Nov 2022		England	September 1967	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
MILES, Helen Marie ACTIVE	Director	01 Apr 2023		United Kingdom	January 1971	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
NEBHRAJANI, Sharmila ACTIVE	Director	01 May 2020		England	March 1966	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom
TAYLOR, Richard Mark ACTIVE	Director	01 Apr 2024		England	July 1965	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
DAVIES, Peter Peers RESIGNED	Secretary	26 May 1998	01 Feb 2006			Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
KENNEDY, Bronagh RESIGNED	Secretary	20 Jul 2011	02 Dec 2022			Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
MATTIN, David William RESIGNED	Secretary		08 Dec 1997			Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
PORRITT, Kerry Anne Abigail RESIGNED	Secretary	30 Mar 2007	31 Dec 2011			Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
SMITH, Fiona Brown RESIGNED	Secretary	01 Feb 2006	20 Jul 2011			Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
WILKINSON, Caroline Lesley RESIGNED	Secretary	08 Dec 1997	26 May 1998			55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
WOODALL-PAGAN, Hannah RESIGNED	Secretary	02 Dec 2022	13 Aug 2025			Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
ANSTEE, Eric Edward RESIGNED	Director	30 Jul 1999	15 Dec 2003	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ARCULUS, Thomas David Guy RESIGNED	Director	20 May 1996	31 Dec 2004	United Kingdom	June 1946	Berry Lees, Elton, Peterborough, PE8 6RQ
BAKER WILBRAHAM, Richard RESIGNED	Director		29 Jul 1994		February 1934	Rode Hall, Scholar Green, Cheshire, ST7 3QP
BALLANCE, Anthony John, Dr RESIGNED	Director	02 Oct 2007	23 Jan 2015		November 1964	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
BANYARD, John Keith RESIGNED	Director	23 Jan 1998	30 Dec 2004		December 1944	Weavers Lodge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA
BEESTON, Kevin Stanley, Mr. RESIGNED	Director	01 Jun 2016	30 Apr 2025	England	September 1962	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
BELLAK, John George RESIGNED	Director		31 Mar 1994		November 1930	Tittensor Chase, Staffordshire, ST12 9HH
BETTINGTON, Martin John RESIGNED	Director	08 Nov 1994	06 Oct 2006		August 1952	23 Cottesmore Court, Stanford Road, London, W8 5QN
BOISSIER, Roger Humphrey RESIGNED	Director		29 Jul 1998	England	June 1930	Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG
BOWLING, James RESIGNED	Director	01 Apr 2015	06 Jul 2023	United Kingdom	November 1968	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
BRYDON JANNETTA, Rachel Sophia RESIGNED	Director	01 Sep 2004	29 Dec 2006		January 1960	Hawford Grange Barn, Chatley Lane Hawford, Worcester, WR3 7SG
BULKIN, Bernard Joseph RESIGNED	Director	01 Jan 2006	24 Jan 2014	England	March 1942	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
CASSONI, Maria Luisa RESIGNED	Director	01 Sep 2001	06 Oct 2006	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
COCKER, Victor RESIGNED	Director		30 Oct 2000		October 1940	Tredington Manor, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ
COGHLAN, John Bernard RESIGNED	Director	23 May 2014	31 Dec 2023	England	April 1958	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
COSTIN, Ronald Alan Stuart RESIGNED	Director	18 May 1992	21 Dec 2001		May 1943	Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
DAVEY, Richard Harding RESIGNED	Director	01 Jan 2006	23 Jan 2015	United Kingdom	July 1948	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
DUCKWORTH, Brian RESIGNED	Director	08 Nov 1994	31 Aug 2004	United Kingdom	April 1949	29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
DUFF, Andrew James RESIGNED	Director	10 May 2010	31 Mar 2020	United Kingdom	April 1959	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
EGAN, John Leopold, Sir RESIGNED	Director	01 Oct 2004	20 Jul 2010	England	November 1939	2297 Coventry Road, Birmingham, B26 3PU
FITZGERALD, Emma RESIGNED	Director	01 Apr 2016	31 Dec 2017	England	January 1967	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
FLOWER, Martin Charles RESIGNED	Director	11 Jun 1996	10 Jun 2006	England	July 1946	Little Morton, The Pound, Cookham, Berkshire, SL6 9QD
FRYETT, Gordon RESIGNED	Director	01 Jul 2009	20 Jul 2016		November 1953	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
GARFIELD, Olivia Ruth RESIGNED	Director	11 Apr 2014	31 Dec 2025	England	September 1975	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
HENN, Alan Wesley RESIGNED	Director		28 Jul 1993	Uk	September 1930	Abbeywell House 15 Barrow Street, Much Wenlock, Salop, TF13 6EN
HEYWOOD-LONSDALE, Timothy Claud RESIGNED	Director		28 Jul 1993		February 1937	The Old Laundry, Shavington, Market Drayton, Shropshire, TF9 3TB
HOUSTON, Martin Joseph RESIGNED	Director	01 Sep 2003	23 Jan 2009		November 1957	Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
IRELAND, Richard RESIGNED	Director		29 Jul 1998		December 1933	10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
KANE, Martin James RESIGNED	Director	02 Oct 2007	23 Jan 2015	England	December 1952	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
LAMB, Martin James RESIGNED	Director	29 Feb 2008	20 Jul 2016	United Kingdom	January 1960	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
LLOYD, Allen John RESIGNED	Director	27 May 1994	12 Mar 1996		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
MATTHEWS, Colin Stephen RESIGNED	Director	17 Oct 2003	02 Oct 2007	United Kingdom	April 1956	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
MCADAM, John David Gibson, Dr RESIGNED	Director	18 Sep 2000	01 Sep 2005		April 1948	Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT
MCKEON, Michael James Edward RESIGNED	Director	13 Dec 2005	01 Apr 2015	England	October 1956	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
NOAKES, Sheila Valerie, Baroness RESIGNED	Director	29 Feb 2008	16 Jul 2014	United Kingdom	June 1949	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
OSBORN, Frederic Adrian RESIGNED	Director	21 Sep 1998	31 Mar 2006	England	January 1941	48 Talbot Road, London, N6 4QP
PAUL, Roderick Sayers RESIGNED	Director		28 Apr 1995		April 1935	Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
PERELMAN, Alan Steven RESIGNED	Director	01 Oct 2001	31 Aug 2004		April 1948	66 Woodside Avenue, Highgate, London, N6 4ST
REINICHE, Dominique Jacqueline Nicole RESIGNED	Director	20 Jul 2016	08 Jul 2021	United Kingdom	July 1955	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED	Director	31 Mar 2014	30 Nov 2022	England	December 1954	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
SHELDON, Gillian Veronica RESIGNED	Director	01 Nov 2021	14 May 2024	United Kingdom	September 1967	Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
SIMON, Andrew Henry RESIGNED	Director		26 Jul 2002		April 1945	Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
SMITH, Andrew Patrick RESIGNED	Director	02 Oct 2007	23 Jan 2015	United Kingdom	September 1960	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
SMITH, John Barry RESIGNED	Director	03 Nov 2003	29 Feb 2008	United Kingdom	August 1957	Dolesden Farm, Dolesden Lane, Turville, Henley-On-Thames, RG9 6JT
STRANK, Angela Rosemary Emily, Dr RESIGNED	Director	24 Jan 2014	31 Mar 2022	England	October 1952	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
TRITTON, Clare RESIGNED	Director		30 Jul 2003		August 1935	Coughton Court, Alcester, Warwickshire, B49 5JA
UPSTONE, Michael Peter RESIGNED	Director		30 Jun 1995		June 1935	Primrose Cottage, 87 Main Street, Newton Linford, Leicestershire, LE6 0AF
WALKER, Robert Malcolm RESIGNED	Director	20 May 1996	03 Feb 2005		February 1945	Stockley House, 130 Wilton Road, London, SW1V 1LQ
WILSON, Mark Richard RESIGNED	Director	01 Sep 2004	13 Dec 2005	England	August 1957	1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
WRAY, Antony Paul RESIGNED	Director	07 Mar 2005	11 Apr 2014	United Kingdom	November 1961	Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

DHILLON, Didar Singh ACTIVE
Role: Secretary
Appointed on: 14 Aug 2025
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

DELAY, Thomas Auguste Read ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: April 1959
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

HAMPTON, Anthony Nicholas Seymour ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: April 1967
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

HODGSON, Christine Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1964
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

JESIC, James John ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

LEGG, Sarah Catherine ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: September 1967
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

MILES, Helen Marie ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

NEBHRAJANI, Sharmila ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: March 1966
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom

TAYLOR, Richard Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: July 1965
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

DAVIES, Peter Peers RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 01 Feb 2006
Address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA

KENNEDY, Bronagh RESIGNED
Role: Secretary
Appointed on: 20 Jul 2011
Resigned on: 02 Dec 2022
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

MATTIN, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1997
Address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN

PORRITT, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 31 Dec 2011
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 20 Jul 2011
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

WILKINSON, Caroline Lesley RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 26 May 1998
Address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN

WOODALL-PAGAN, Hannah RESIGNED
Role: Secretary
Appointed on: 02 Dec 2022
Resigned on: 13 Aug 2025
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ARCULUS, Thomas David Guy RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Berry Lees, Elton, Peterborough, PE8 6RQ

BAKER WILBRAHAM, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: February 1934
Address: Rode Hall, Scholar Green, Cheshire, ST7 3QP

BALLANCE, Anthony John, Dr RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 23 Jan 2015
Date of birth: November 1964
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

BANYARD, John Keith RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 30 Dec 2004
Date of birth: December 1944
Address: Weavers Lodge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA

BEESTON, Kevin Stanley, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: September 1962
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

BELLAK, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1930
Address: Tittensor Chase, Staffordshire, ST12 9HH

BETTINGTON, Martin John RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 06 Oct 2006
Date of birth: August 1952
Address: 23 Cottesmore Court, Stanford Road, London, W8 5QN

BOISSIER, Roger Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1998
Country of Residence: England
Date of birth: June 1930
Address: Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

BOWLING, James RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 06 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

BRYDON JANNETTA, Rachel Sophia RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 29 Dec 2006
Date of birth: January 1960
Address: Hawford Grange Barn, Chatley Lane Hawford, Worcester, WR3 7SG

BULKIN, Bernard Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 24 Jan 2014
Country of Residence: England
Date of birth: March 1942
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 06 Oct 2006
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

COCKER, Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2000
Date of birth: October 1940
Address: Tredington Manor, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ

COGHLAN, John Bernard RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1958
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

COSTIN, Ronald Alan Stuart RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 21 Dec 2001
Date of birth: May 1943
Address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW

DAVEY, Richard Harding RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

DUCKWORTH, Brian RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU

DUFF, Andrew James RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

EGAN, John Leopold, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 20 Jul 2010
Country of Residence: England
Date of birth: November 1939
Address: 2297 Coventry Road, Birmingham, B26 3PU

FITZGERALD, Emma RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1967
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

FLOWER, Martin Charles RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 10 Jun 2006
Country of Residence: England
Date of birth: July 1946
Address: Little Morton, The Pound, Cookham, Berkshire, SL6 9QD

FRYETT, Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 20 Jul 2016
Date of birth: November 1953
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

GARFIELD, Olivia Ruth RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1975
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

HENN, Alan Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Country of Residence: Uk
Date of birth: September 1930
Address: Abbeywell House 15 Barrow Street, Much Wenlock, Salop, TF13 6EN

HEYWOOD-LONSDALE, Timothy Claud RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: February 1937
Address: The Old Laundry, Shavington, Market Drayton, Shropshire, TF9 3TB

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 23 Jan 2009
Date of birth: November 1957
Address: Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA

IRELAND, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1998
Date of birth: December 1933
Address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

KANE, Martin James RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: December 1952
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

LAMB, Martin James RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

LLOYD, Allen John RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 12 Mar 1996
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

MCADAM, John David Gibson, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 01 Sep 2005
Date of birth: April 1948
Address: Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT

MCKEON, Michael James Edward RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: October 1956
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

NOAKES, Sheila Valerie, Baroness RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

OSBORN, Frederic Adrian RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: January 1941
Address: 48 Talbot Road, London, N6 4QP

PAUL, Roderick Sayers RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: April 1935
Address: Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH

PERELMAN, Alan Steven RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Aug 2004
Date of birth: April 1948
Address: 66 Woodside Avenue, Highgate, London, N6 4ST

REINICHE, Dominique Jacqueline Nicole RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: December 1954
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

SHELDON, Gillian Veronica RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

SIMON, Andrew Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2002
Date of birth: April 1945
Address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

SMITH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

SMITH, John Barry RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Dolesden Farm, Dolesden Lane, Turville, Henley-On-Thames, RG9 6JT

STRANK, Angela Rosemary Emily, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: October 1952
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

TRITTON, Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2003
Date of birth: August 1935
Address: Coughton Court, Alcester, Warwickshire, B49 5JA

UPSTONE, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1935
Address: Primrose Cottage, 87 Main Street, Newton Linford, Leicestershire, LE6 0AF

WALKER, Robert Malcolm RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 03 Feb 2005
Date of birth: February 1945
Address: Stockley House, 130 Wilton Road, London, SW1V 1LQ

WILSON, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 Dec 2005
Country of Residence: England
Date of birth: August 1957
Address: 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN

WRAY, Antony Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

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Voting shares are traded on a UK regulated market
From
1 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 April 2017
To
2 February 2023

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