International Water (TAY) Limited
Company 03424414 Active
Connected board network
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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.
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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.
2 directors on the board
- Carl Harvey Dix Director · appointed 2023
- John Ivor Cavill Director · appointed 2013
8.1y median 8.1y
average tenure
12.7y
longest tenure
Directors past 6 years
- John Ivor Cavill Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Carl Harvey Dix Director · appointed 2023
- John Ivor Cavill Director · appointed 2013
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.
Business services 45Professional services 28Construction 10Other services 4Health and social care 3Utilities 3Finance 2Property 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
- IWL Moray Montrose Limited 2 shared directors
- ERI Holdings Limited 2 shared directors
Connected through a shared director
- Reno (Highland) Limited 1 shared director
- International Water (Highlands) Limited 1 shared director
- Reno (TAY) Limited 1 shared director
- West Cumbria Estates Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03424414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1997 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Catchment TAY Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (20)
- Carl Harvey Dix Director · appointed 2023
- John Ivor Cavill Director · appointed 2013
Show 18 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- 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
- John David Wing Secretary · appointed 1997 · resigned 1999
- Alan Dean Mawdsley Director · appointed 1997 · resigned 1999
- Joseph Marian Geary Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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