International Water (Highlands) Limited
Company 03199060 Active - Proposal to Strike off
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reno (Highland) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03199060 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 15/05/1996 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Biif Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Bryan Michael Acutt Director · appointed 2024
- John Ivor Cavill Director · appointed 2013
Show 19 former officers
- John Wrinn Director · appointed 2021 · resigned 2024
- David Fulton Gilmour Director · appointed 2013 · resigned 2021
- Nigel Wythen Middleton Director · appointed 2009 · resigned 2013
- John Findlay Mcfadzean Director · appointed 2009 · resigned 2013
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- Ronald Gilfillan Jack Director · appointed 2007 · resigned 2009
- Nigel Stuart Jones Director · appointed 2004 · resigned 2007
- Nicholas Huson Scott Barrett Director · appointed 2004 · resigned 2008
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 2004 · resigned 2006
- Patrick Raymond Jeantet Director · appointed 2001 · resigned 2004
- Steven Frank Deatley Director · appointed 1999 · resigned 2004
- Keith Malcolm Hamilton Donald Secretary · appointed 1999 · resigned 2004
- Didier Paul-Louis Quint Director · appointed 1999 · resigned 2001
- Gary Dale Fullerton Director · appointed 1999 · resigned 1999
- Philip Curry Director · appointed 1998 · resigned 1999
- Brian Daniel Sedar Secretary · appointed 1996 · resigned 1999
- John David Wing Secretary · appointed 1996 · resigned 1999
- Alan Dean Mawdsley Director · appointed 1996 · resigned 1999
- Joseph Marian Geary Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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