Creww Executive Board Limited

Active13737242 Private limited company
Incorporated
11 November 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alexandra Gerbasi
Stuart Brocklehurst
Accounts type
Dormant
Region
South West
Address
The Innovation Centre
Rennes Drive
Exeter
EX4 4RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born March 1975 (51)
Gerbasi, Alexandra, Professor
Director · Appointed 23 September 2024
American
Born August 1976 (50)
Brocklehurst, Stuart
Director · Appointed 11 October 2023
British
Born March 1973 (53)
Director · Appointed 11 October 2023
British
Born September 1975 (51)
Charman, Dan
Director · Appointed 11 November 2021
British
Born March 1964 (62)
Officer history (1 former)
21 September 2026
Appointed Jones, Martin Richard as Director
31 August 2026
Resigned Garard, Andrew Sheldon as Director
23 September 2024
Appointed Gerbasi, Alexandra, Professor as Director
11 October 2023
Appointed Brocklehurst, Stuart as Director
11 October 2023
Appointed Cadman, Carolyn as Director
31 March 2023
Appointed Garard, Andrew Sheldon as Director
11 November 2021
Appointed Charman, Dan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02366665
Corporate entity · Notified 11 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Royal Charter Company
Reg. no. Rc000653

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Peninsula Trustees Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited This company Owns 25–50% of shares
Peninsula Properties (Exeter) Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
1 September 2026Termination of appointment of a director

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