Glen Water (Holdings) Limited
Company 05630641 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.
4 directors on the board
- Alan Campbell Ritchie Director · appointed 2023
- Sinead Isobel Patton Director · appointed 2018
- Colin John Anderson Director · appointed 2018
- Anthony Thomas Mckenna Director · appointed 2019
6.5y median 7.1y
average tenure
8.5y
longest tenure
Directors past 6 years
- Sinead Isobel Patton Director · appointed 2018
- Colin John Anderson Director · appointed 2018
- Anthony Thomas Mckenna Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Alan Campbell Ritchie Director · appointed 2023
- Sinead Isobel Patton Director · appointed 2018
- Colin John Anderson Director · appointed 2018
- Anthony Thomas Mckenna Director · appointed 2019
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.
Property 37Business services 19Construction 17Professional services 14Utilities 8Health and social care 6Finance 5Other services 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Glen Water Limited 4 shared directors
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05630641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2005 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Veolia Water Outsourcing Limited
25-50% shares, 25-50% voting · notified 2016-06-30 - Portfolio Solutions (Northern Ireland) Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glen Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (29)
- Alan Campbell Ritchie Director · appointed 2023
- Anthony Thomas Mckenna Director · appointed 2019
- Colin John Anderson Director · appointed 2018
- Sinead Isobel Patton Director · appointed 2018
Show 25 former officers
- Harvey John William Pownall Director · appointed 2022 · resigned 2023
- David Robert Hardingham Director · appointed 2018 · resigned 2023
- Elaine Margaret Aitken Secretary · appointed 2018 · resigned 2020
- Richard John Bailey Director · appointed 2017 · resigned 2018
- Alan Travis Director · appointed 2016 · resigned 2018
- Caroline Garrett Secretary · appointed 2016 · resigned 2018
- Geraint Tudor Whalley Director · appointed 2015 · resigned 2017
- Nigel John Paterson Director · appointed 2015 · resigned 2019
- Caroline Garrett Director · appointed 2015 · resigned 2018
- Christophe Bellynck Director · appointed 2013 · resigned 2015
- Andrew James Dench Director · appointed 2012 · resigned 2013
- Olivier Marie Bret Director · appointed 2012 · resigned 2012
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Paul Clive Grammer Director · appointed 2009 · resigned 2014
- Malcolm Richard Saunders Director · appointed 2009 · resigned 2015
- Peter John Evans Director · appointed 2009 · resigned 2009
- Richard Jacques Dujardin Director · appointed 2008 · resigned 2009
- Frederic Devos Director · appointed 2007 · resigned 2012
- John Michael Dean Director · appointed 2007 · resigned 2015
- Gavin Scarr Hall Director · appointed 2006 · resigned 2007
- John Gregory Spetch Director · appointed 2006 · resigned 2009
- John Mitchell Director · appointed 2006 · resigned 2008
- Simon Thomas Humphrey Director · appointed 2006 · resigned 2006
- Robert Turnbull Hudson Director · appointed 2006 · resigned 2007
- Clive William Price Mckenzie Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record