# Anniversary Trading Limited

## Details

- **Company number:** [14136842](https://find-and-update.company-information.service.gov.uk/company/14136842)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2022
- **Registered office:** West Wing, Somerset House West Wing, Somerset House, Strand, London, WC2R 1LA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TASKER, Nichola Clare | director | 31 Dec 2023 |  |
| MOTTRAM, Heidi | director | 27 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Henry Meddings | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2026 |  |
| Dame Janet Patricia Beer | voting-rights-75-to-100-percent-as-trust | 31 Oct 2024 |  |
| Dr Mahnaz Akbary-Safa | voting-rights-75-to-100-percent-as-trust | 31 Oct 2024 |  |
| Mrs Shelagh Jane Legrave | voting-rights-75-to-100-percent-as-trust | 31 Oct 2024 |  |
| Mrs Heidi Mottram | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2022 |  |
| Dame Lin Homer | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 27 May 2022 |  |
| Sir Martin Eugene Donnelly | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 27 May 2022 |  |
| Sir Damon Marcus Buffini | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2022 | 25 Mar 2026 |
| Sir Frank Mcloughlin | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 27 May 2022 | 25 Mar 2026 |
| Professor Dame Shirley Anne Pearce | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 27 May 2022 | 16 Sep 2025 |
| Sir Peter John Gregson | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 27 May 2022 | 23 Feb 2024 |
| Ms Tracey-Joy Harrison | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 27 May 2022 | 31 Dec 2023 |
| Sir Richard Mottram | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 27 May 2022 | 4 Jul 2022 |






## Directors' other companies

- [MOTTRAM, Heidi](/person/5387021) - director at [Northumbrian Water Limited](/company/02366703)
- [MOTTRAM, Heidi](/person/5387021) - director at [Northumbrian Water Company 1 Limited](/company/SC782917)
- [MOTTRAM, Heidi](/person/5387021) - director at [Northumbrian Water Company 2 Limited](/company/SC782918)
- [MOTTRAM, Heidi](/person/5387021) - director at [Northumbrian Water Company 3 Limited](/company/SC782919)