Reno (Highland) Limited
Company 03131188 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Ivor Cavill Director · appointed 2013
- Bryan Michael Acutt Director · appointed 2024
- Anthony Mckenna Director · appointed 2023
6.1y median 3.3y
average tenure
12.7y
longest tenure
Directors past 6 years
- John Ivor Cavill Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- John Ivor Cavill Director · appointed 2013
- Bryan Michael Acutt Director · appointed 2024
- Anthony Mckenna Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 26Business services 19Utilities 6Other services 3Construction 2Finance 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- International Water (Highlands) Limited 2 shared directors
- Newschools (Penweddig) Holdings Limited 2 shared directors
- Newschools (Penweddig) Limited 2 shared directors
- Nuffield Albion Healthcare Limited 2 shared directors
- Elbon PFI Fund (Investments) Limited 2 shared directors
- Durham Investments Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03131188 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/11/1995 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Biif Bidco Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Veolia Water Enterprise Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Catchment Highland Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - International Water U.U. (Highland) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (33)
- Bryan Michael Acutt Director · appointed 2024
- Anthony Mckenna Director · appointed 2023
- John Ivor Cavill Director · appointed 2013
Show 30 former officers
- John Wrinn Director · appointed 2021 · resigned 2024
- Gordon Ross Clark Director · appointed 2019 · resigned 2023
- Nigel John Paterson Director · appointed 2015 · resigned 2019
- David Fulton Gilmour Director · appointed 2013 · resigned 2021
- Nigel Wythen Middleton Director · appointed 2010 · resigned 2013
- John Findlay Mcfadzean Director · appointed 2010 · resigned 2013
- Malcolm Richard Saunders Director · appointed 2010 · resigned 2015
- Duncan John Lucas Bates Director · appointed 2010 · resigned 2010
- Nicholas Charles David Craig Secretary · appointed 2010 · resigned 2013
- UU Directorate Limited Corporate-director · appointed 2010 · resigned 2010
- Andrew David Cowan Director · appointed 2010 · resigned 2010
- Graham Robinson Keegan Director · appointed 2009 · resigned 2010
- James Miller Perrie Director · appointed 2009 · resigned 2010
- Leslie Anthony Bell Director · appointed 2009 · resigned 2010
- Michael John Edwards Director · appointed 2008 · resigned 2009
- Colin Philip Maloney Director · appointed 2008 · resigned 2009
- Ian John Alexander Plenderleith Director · appointed 2008 · resigned 2009
- David Leonard Fuller Director · appointed 2008 · resigned 2008
- Wright, Matthew Reginald, Mr. Director · appointed 2007 · resigned 2007
- Christopher John Brook Director · appointed 2005 · resigned 2008
- David John Kilgour Director · appointed 2005 · resigned 2008
- Joanne Margaret Bream Director · appointed 2002 · resigned 2005
- UU Secretariat Limited Corporate-secretary · appointed 2001 · resigned 2010
- Gordon Joseph Martin Tregaskis Director · appointed 1998 · resigned 2002
- Gordon Arthur Ivan Waters Director · appointed 1998 · resigned 2002
- Timothy Michael Rayner Director · appointed 1997 · resigned 2002
- Richard George Bradbury Director · appointed 1996 · resigned 1998
- Martin Frederick Bradbury Director · appointed 1996 · resigned 1998
- Peter Norman Applewhite Secretary · appointed 1995 · resigned 2001
- John Richard Tetlow Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record