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Company

Peebles Hydro Limited

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

Network

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

Who leads it

Previous officers 12

  1. Matthew David Garstang 2016-2018 Director View profile
  2. Graham Cowan 2008-2014 Director View profile
  3. Fay Cowan 2008-2014 Director View profile
  4. Hamilton Coats Mcmillan 2004-2014 Director View profile
  5. Janet Douglas Mcmillan 2004-2014 Director View profile
  6. Deidre Ann Pemberton 1990-2004 Director View profile
  7. Pieter Jakob Van Dijk 2004 Director View profile
  8. Pauline Josephine Pemberton 1990 Director View profile
  9. Pauline Margaret Mazumdar 2004 Director View profile
  10. David Michael Anthony Flynn 2004 Director View profile
  11. Douglas Dalrymple Mcmillan 2004-2014 Secretary View profile
  12. Ian Peter Calazel Pemberton 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/1905

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. Peebles Hydro Limited is controlled by Crieff Hydro Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Crieff Hydro Limited.

3 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

11.7y median 12.4y
average tenure
12.4y
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.

Hospitality 9Business services 1Other services 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.

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
SC005906
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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