Catchment TAY Limited
Company SC186492 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.
Sign in, freeBoard 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
- Carl Harvey Dix Director · appointed 2023
- Josh Callum Bond Director · appointed 2024
- Stuart James Alston Blackburn Director · appointed 2026
- Anthony Mckenna Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Carl Harvey Dix Director · appointed 2023
- Josh Callum Bond Director · appointed 2024
- Stuart James Alston Blackburn Director · appointed 2026
- Anthony Mckenna Director · appointed 2023
Left in the last 12 months
- Roy Kyle Director · appointed 2023 · resigned 2026
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.
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.
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
- Catchment TAY Holdings Limited 4 shared directors
- Catchment Moray Limited 3 shared directors
- Catchment Moray Holdings Limited 3 shared directors
- Reno (TAY) Limited 2 shared directors
- Reno (Moray) Limited 2 shared directors
- Summit Holdings (Wishaw) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC186492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1998 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Catchment TAY Holdings Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Stuart James Alston Blackburn Director · appointed 2026
- Josh Callum Bond Director · appointed 2024
- Anthony Mckenna Director · appointed 2023
- Carl Harvey Dix Director · appointed 2023
Show 48 former officers
- Roy Kyle Director · appointed 2023 · resigned 2026
- John Wrinn Director · appointed 2021 · resigned 2023
- Gordon Ross Clark Director · appointed 2019 · resigned 2023
- Bryan Michael Acutt Director · appointed 2016 · resigned 2024
- Nigel John Paterson Director · appointed 2015 · resigned 2019
- David Michael Hardy Director · appointed 2014 · resigned 2018
- Christopher James Tanner Director · appointed 2014 · resigned 2023
- Biif Corporate Services Limited Corporate-director · appointed 2013 · resigned 2016
- David Fulton Gilmour Director · appointed 2012 · resigned 2021
- Jasvinder Singh Bal Director · appointed 2011 · resigned 2014
- Malcolm Richard Saunders Director · appointed 2010 · resigned 2015
- Duncan John Lucas Bates Director · appointed 2010 · resigned 2010
- Andrew David Cowan Director · appointed 2010 · resigned 2010
- Michael Ian Jaffe Director · appointed 2010 · resigned 2014
- Nigel Wythen Middleton Director · appointed 2009 · resigned 2013
- John Findlay Mcfadzean Director · appointed 2009 · resigned 2013
- Leslie Anthony Bell Director · appointed 2009 · resigned 2010
- Graham Robinson Keegan Director · appointed 2009 · resigned 2010
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- Michael John Edwards Director · appointed 2008 · resigned 2009
- Colin Philip Maloney Director · appointed 2008 · resigned 2009
- David Leonard Fuller Director · appointed 2008 · resigned 2008
- John Anthony Barnes Director · appointed 2008 · resigned 2008
- Ronald Gilfillan Jack Director · appointed 2007 · resigned 2009
- Steven Proctor Director · appointed 2007 · resigned 2010
- Christopher John Brook Director · appointed 2007 · resigned 2008
- Wright, Matthew Reginald, Mr. Director · appointed 2007 · resigned 2008
- Nigel Stuart Jones Director · appointed 2004 · resigned 2007
- Nicholas Huson Scott Barrett Director · appointed 2004 · resigned 2008
- Guy Roland Marc Pigache Director · appointed 2004 · resigned 2011
- Vicky Mcdonagh Director · appointed 2004 · resigned 2007
- Scott Campbell Derby Director · appointed 2003 · resigned 2004
- Jonathan Clark Director · appointed 2003 · resigned 2006
- Michael Robert Smith Director · appointed 2002 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2001
- Patrick Raymond Jeantet Director · appointed 2001 · resigned 2004
- Robert Souter Fullerton Director · appointed 2000 · resigned 2002
- David John Kilgour Director · appointed 2000 · resigned 2008
- Macroberts (Solicitors) Corporate-secretary · appointed 1999 · resigned 2008
- Steven Frank Deatley Director · appointed 1999 · resigned 1999
- Didier Paul-Louis Quint Director · appointed 1999 · resigned 2001
- Philip Curry Director · appointed 1998 · resigned 1999
- Joseph Michael Martin Director · appointed 1998 · resigned 2000
- Gordon Arthur Ivan Waters Director · appointed 1998 · resigned 2001
- John Morrison Secretary · appointed 1998 · resigned 1999
- Alan Dean Mawdsley Director · appointed 1998 · resigned 1999
- Gordon Joseph Martin Tregaskis Director · appointed 1998 · resigned 2000
- Macroberts Corporate Services Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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