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Glen Water (Holdings) Limited

Glen Water (Holdings) Limited is an active UK company (number 05630641), incorporated 2005, with 4 current directors including Alan Campbell Ritchie and Anthony Thomas Mckenna. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Harvey John William Pownall 2022-2023 Director View profile
  2. David Robert Hardingham 2018-2023 Director View profile
  3. Richard John Bailey 2017-2018 Director View profile
  4. Alan Travis 2016-2018 Director View profile
  5. Geraint Tudor Whalley 2015-2017 Director View profile
  6. Nigel John Paterson 2015-2019 Director View profile
  7. Caroline Garrett 2015-2018 Director View profile
  8. Christophe Bellynck 2013-2015 Director View profile
  9. Andrew James Dench 2012-2013 Director View profile
  10. Olivier Marie Bret 2012-2012 Director View profile
  11. Paul Clive Grammer 2009-2014 Director View profile
  12. Malcolm Richard Saunders 2009-2015 Director View profile
  13. Peter John Evans 2009-2009 Director View profile
  14. Richard Jacques Dujardin 2008-2009 Director View profile
  15. Frederic Devos 2007-2012 Director View profile
  16. John Michael Dean 2007-2015 Director View profile
  17. Gavin Scarr Hall 2006-2007 Director View profile
  18. John Gregory Spetch 2006-2009 Director View profile
  19. John Mitchell 2006-2008 Director View profile
  20. Simon Thomas Humphrey 2006-2006 Director View profile
  21. Robert Turnbull Hudson 2006-2007 Director View profile
  22. Elaine Margaret Aitken 2018-2020 Secretary View profile
  23. Caroline Garrett 2016-2018 Secretary View profile
  24. Teresa Ann Styant 2010-2016 Secretary View profile
  25. Clive William Price Mckenzie 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2005

Ownership

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.

Group

  1. Glen Water (Holdings) Limited is controlled by Veolia Water Outsourcing Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Veolia Water Outsourcing Limited is controlled by Veolia Water Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Veolia Water Enterprise Limited is controlled by Veolia Water UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Veolia Water UK Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 other companies in this group

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.

4 directors on the board

6.7y median 7.3y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
05630641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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