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Company · London

Scotia Water Dalmuir (Holdings) Limited

Water collection, treatment and supply

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Scotia Water Dalmuir (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Andrew Heyes 2024-2025 Director View profile
  2. Patrick Jean Roland Martin 2023-2024 Director View profile
  3. Jaouad Zeriouh 2023-2023 Director View profile
  4. Gilles Patrick Jacques Lassartesse 2022-2025 Director View profile
  5. Joseph Charles Bayston Jones 2019-2024 Director View profile
  6. Nathan John Wakefield 2018-2021 Director View profile
  7. Guillaume Freon 2015-2023 Director View profile
  8. Dr Egan Douglas Archer 2014-2015 Director View profile
  9. Jean-Nicolas Nicolas Pons 2013-2014 Director View profile
  10. Yves Plouhinec 2012-2020 Director View profile
  11. Frederic Carbonnier 2010-2019 Director View profile
  12. Frederic Poli 2010-2012 Director View profile
  13. Jasvinder Singh Bal 2010-2014 Director View profile
  14. Christilla Lorrain 2008-2013 Director View profile
  15. Steven Proctor 2008-2010 Director View profile
  16. Christophe Jean Peltzer 2008-2008 Director View profile
  17. Guy Roland Marc Pigache 2006-2014 Director View profile
  18. Jean Philippe Sebe 2005-2022 Director View profile
  19. Christian Jacqui 2004-2008 Director View profile
  20. Anthony John Rush 2004-2007 Director View profile
  21. Bertrand Richard 2003-2005 Director View profile
  22. Paul Alan Bannister 2002-2007 Director View profile
  23. Ian Booth 2002-2002 Director View profile
  24. Margaret Patricia Devlin 2001-2003 Director View profile
  25. Timothy John Kashem 2001-2006 Director View profile
  26. Nordine Hachemi 2001-2004 Director View profile
  27. Jane Melanie Miller 2000-2001 Director View profile
  28. John Barclay Chalmers 2000-2004 Director View profile
  29. Francis Leborgne 2000-2000 Director View profile
  30. Stephen Robert Sams 2000-2002 Director View profile
  31. David Douglas Percival White 2000-2000 Director View profile
  32. David Antony Metter 1999-2001 Director View profile
  33. Brian William Hendry 1999-2000 Director View profile
  34. Denis Francois Andre Scherrer 1999-2001 Director View profile
  35. William James Barr 1999-2000 Director View profile
  36. Hendrikus Theodorus Johannes Barnhoorn 1999-2000 Director View profile
  37. Derek Limbert 1999-1999 Director View profile
  38. Martin Harrison 1999-2008 Director View profile
  39. Mellissa Louise Hare 1999-1999 Director View profile
  40. Lauren Brown 2024-2025 Secretary View profile
  41. Daniela Radulescu 2018-2024 Secretary View profile
  42. Neil Springett 2014-2018 Secretary View profile
  43. Corla Limited 2010-2011 Corporate-secretary View profile
  44. Graham John Hutt 2010-2012 Secretary View profile
  45. Saur (UK) Limited 1999-2010 Corporate-secretary View profile
  46. Richard Anthony Bennett 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Water collection, treatment and supply; Construction of water projects; Activities of head offices
Incorporated
04/03/1999
Registered office
London

Ownership

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.

Group

  1. Scotia Water Dalmuir (Holdings) Limited is controlled by Equitix Capital Eurobond 3 Limited
    Evidence
    active 75-100% shares · notified 2017-03-04 · source: Companies House PSC register
  2. Equitix Capital Eurobond 3 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

6 directors on the board

3.7y median 3.8y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
2
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.

Finance 37Utilities 12Professional services 3Business services 2Other services 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03726269
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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