# Severn Trent Mis Trustees Limited

## Details

- **Company number:** [03279334](https://find-and-update.company-information.service.gov.uk/company/03279334)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 1996
- **Registered office:** SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Severn Trent PLC](/group/71229) (99 companies)


## Previous names

- Trushelfco (No. 2202) Limited (until 21 Mar 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Drusilla Charlotte Jane | nominee-director | 15 Nov 1996 | 6 Dec 1996 |
| ZUERCHER, Eleanor Jane | nominee-director | 15 Nov 1996 | 6 Dec 1996 |
| FENN, Jonathan Mark | director | 6 Dec 1996 | 14 Mar 1997 |
| MURRAY, Mary Elizabeth | director | 6 Dec 1996 | 14 Mar 1997 |
| TRUSEC LIMITED | corporate-nominee-secretary | 15 Nov 1996 | 14 Mar 1997 |
| PHILLIPS, Keith Frank | director | 14 Mar 1997 | 30 Apr 1997 |
| MATTIN, David William | secretary | 14 Mar 1997 | 8 Dec 1997 |
| MATTIN, David William | director | 14 Mar 1997 | 8 Dec 1997 |
| IRELAND, Richard | director | 14 Mar 1997 | 29 Jul 1998 |
| SEDGWICK, Ian Peter | director | 14 Mar 1997 | 30 Sep 1998 |
| FISHER, Gerald | director | 14 Mar 1997 | 30 Nov 1998 |
| WILKINSON, Caroline Lesley | secretary | 8 Dec 1997 | 15 Oct 1999 |
| BOYD, Alan Kerr | director | 14 Mar 1997 | 30 Sep 2000 |
| DAVIES, Peter Peers | secretary | 15 Oct 1999 | 23 Nov 2000 |
| COSTIN, Ronald Alan Stuart | director | 14 Mar 1997 | 21 Dec 2001 |
| TRITTON, Clare | director | 14 Mar 1997 | 30 Jul 2003 |
| CASSONI, Maria Luisa | director | 25 Jun 2003 | 27 Feb 2004 |
| PERELMAN, Alan Steven | director | 21 Dec 2001 | 31 Aug 2004 |
| PHILLIPS, Ian | director | 1 Oct 1998 | 3 Dec 2004 |
| YATES, Michael Leslie | director | 2 Apr 2001 | 27 Dec 2004 |
| OATRIDGE, James William | director | 30 Nov 1998 | 31 Dec 2004 |
| BRIDGE, Robert Anthony | director | 27 Nov 1997 | 13 Mar 2005 |
| WILSON, Mark Richard | director | 1 Sep 2004 | 13 Dec 2005 |
| DAVIES, Peter Peers | director | 30 Nov 1998 | 1 Feb 2006 |
| ROWLANDS, Christopher Lynden, Dr | director | 14 Mar 1997 | 31 Mar 2006 |
| SMITH, Andrew Patrick | director | 23 Mar 2005 | 25 May 2006 |
| DONNELLY, David Alexander | director | 27 Nov 1997 | 11 Aug 2006 |
| TANDON, Pramod Kumar | director | 5 Aug 2003 | 24 Nov 2006 |
| BISHOP, Michael | director | 23 Mar 2005 | 5 Dec 2006 |
| JONES, Keith | director | 1 Mar 2006 | 26 Jun 2007 |
| SWINBURNE, Michael Francis | director | 6 Jul 2006 | 31 Aug 2007 |
| BRANDON, Mark Richard | director | 29 Nov 2006 | 30 Sep 2007 |
| FORD, Christopher John | director | 25 May 2006 | 9 Nov 2007 |
| LEWIS, Roger Kingston | director | 3 Dec 2004 | 3 Dec 2007 |
| SMITH, Fiona Brown | director | 10 Jan 2007 | 31 Mar 2010 |
| MABBOTT, Robert Graham | director | 2 Jan 2008 | 18 Mar 2011 |
| CLINTON, Richard Henry | director | 31 Mar 2010 | 20 Mar 2012 |
| HEATHER, John Langdale | secretary | 23 Nov 2000 | 30 Sep 2012 |
| WOODALL, Michelle Louise | secretary | 4 Mar 2013 | 3 Sep 2013 |
| RIDGWAY, Barry Alan | director | 23 Mar 2005 | 28 Feb 2015 |
| LISTER, Gwyneth Margaret | director | 2 Jan 2008 | 31 Mar 2015 |
| EARP, Wayne Frederick | director | 20 Mar 2012 | 31 Dec 2016 |
| ROWLANDS, Christopher Lynden, Dr | director | 15 Jul 2008 | 1 Nov 2017 |
| WHALLEY, Allan | director | 1 Apr 2015 | 31 Mar 2018 |
| MOGG, Jonathan | director | 31 Dec 2016 | 31 Oct 2018 |
| LINGARD, Jason Robert | director | 12 Apr 2011 | 18 Jan 2019 |
| EADIE, Richard | director | 1 Dec 2018 | 27 Mar 2021 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate-director | 1 Jul 2007 | 31 Dec 2022 |
| VIDETT TRUSTEE SERVICES LIMITED | corporate-director | 7 Feb 2023 | 12 Sep 2023 |
| EARP, Wayne Frederick | director | 19 Mar 2019 | 31 Dec 2025 |
| ARETAS TRUSTEES LIMITED | corporate-director | 12 Nov 2024 |  |
| ERATNE, Chaminda Lahiru | director | 27 Mar 2021 |  |
| FARRIMOND, Michael Stuart, Dr | director | 1 Nov 2017 |  |
| BRODEST, Christopher David Francis | director | 14 Jul 2015 |  |
| ZEDRA INSIDE PENSIONS LIMITED | corporate-secretary | 23 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Severn Trent Corporate Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Feb 2019 |
| Severn Trent Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2019 |  |




## Owned by

Severn Trent Mis Trustees Limited → [Severn Trent Holdings Limited](/company/05656363) → [Severn Trent Investment Holdings Limited](/company/07560050) → [Severn Trent PLC](/company/02366619)




## Directors' other companies

- [ARETAS TRUSTEES LIMITED](/person/6172243) - corporate-director at [Severn Trent Pension Scheme Trustees Limited](/company/03278431)
- [ERATNE, Chaminda Lahiru](/person/6172204) - director at [Severn Trent Pension Scheme Trustees Limited](/company/03278431)
- [ZEDRA INSIDE PENSIONS LIMITED](/person/6172280) - corporate-secretary at [Atkins Pension Trustee Limited](/company/07008492)
- [ZEDRA INSIDE PENSIONS LIMITED](/person/6172280) - corporate-secretary at [Severn Trent Pension Scheme Trustees Limited](/company/03278431)



## Companies at the same address

- [Industrial Water Jetting Systems Holdings Limited](/company/06044159) (06044159)
- [M A Solutions (Lindum) Ltd](/company/05107976) (05107976)
- [Mains Infrastructure Construction Limited](/company/16805805) (16805805)
- [Severn Trent (W&S) Limited](/company/03995023) (03995023)
- [Severn Trent Draycote Limited](/company/07681784) (07681784)
- [Severn Trent Holdings Limited](/company/05656363) (05656363)
- [Severn Trent Investment Holdings Limited](/company/07560050) (07560050)
- [Severn Trent Lcp Limited](/company/07943556) (07943556)
- [Severn Trent Leasing Limited](/company/06810163) (06810163)
- [Severn Trent Metering Services Limited](/company/02569703) (02569703)