Reno (TAY) Limited
Company 03528593 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
- Anthony Mckenna Director · appointed 2023
3.4y median 3.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Harvey Dix Director · appointed 2023
- 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.
Business services 37Professional services 22Construction 9Utilities 6Health and social care 3Finance 2Other services 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
- Reno (Moray) Limited 2 shared directors
- Catchment TAY Limited 2 shared directors
- Catchment TAY Holdings Limited 2 shared directors
- Catchment Moray Limited 2 shared directors
- Catchment Moray Holdings Limited 2 shared directors
Connected through a shared director
- Reno (Highland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03528593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1998 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Veolia Water Enterprise Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Biif Bidco Limited
50-75% shares, 50-75% voting · 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 (29)
- Anthony Mckenna Director · appointed 2023
- Carl Harvey Dix Director · appointed 2023
Show 27 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- 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
- 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
- Leslie Anthony Bell Director · appointed 2009 · resigned 2010
- Graham Robinson Keegan Director · appointed 2009 · resigned 2010
- James Miller Perrie 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
- David John Kilgour Director · appointed 2005 · resigned 2008
- Christopher John Brook Director · appointed 2003 · resigned 2008
- Gordon Arthur Ivan Waters Director · appointed 2003 · resigned 2005
- Andrew Mclean Dowds Director · appointed 2002 · resigned 2003
- UU Secretariat Limited Corporate-secretary · appointed 2001 · resigned 2010
- Arthur Vincent Ferry Director · appointed 1998 · resigned 1999
- Peter Norman Applewhite Secretary · appointed 1998 · resigned 2001
- Gordon Joseph Martin Tregaskis Director · appointed 1998 · resigned 2002
- Eleanor Jane Zuercher Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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