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Company

Aberdeen Holdco Limited

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

Network

The large node is Aberdeen Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Brian Elliot Strathie 2020-2024 Director View profile
  2. Alan Philip Scott 2018-2020 Director View profile
  3. Joanne Kay 2018-2020 Director View profile
  4. Professor Simon Anthony Parsons 2018-2020 Director View profile
  5. Thomas Hall 2018-2018 Director View profile
  6. Benjamin Paul Raistrick 2017-2018 Director View profile
  7. Charles Stewart Haysom 2017-2018 Director View profile
  8. Iain Cyril Washer 2016-2017 Director View profile
  9. Pamela Jane Doherty 2015-2017 Director View profile
  10. Robert Brian Marrill 2015-2016 Director View profile
  11. Gavin Michael Cawthra 2015-2017 Director View profile
  12. Ramsay George Robert Milne 2020-2023 Secretary View profile
  13. Kimberley Russell 2018-2020 Secretary View profile
  14. Angela Wendy Miriam White 2016-2018 Secretary View profile
  15. Robert Christopher Hill 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/2015

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. Aberdeen Holdco Limited is controlled by Scottish Water Horizons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 · source: Companies House PSC register

Ultimately controlled by Scottish Water Horizons Holdings Limited.

7 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.

3 directors on the board

4.8y median 6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 9Professional services 3

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
09526492
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data