HWT Limited
Company SC187212 Active
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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.
1 directors on the board
- Roy Kyle Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Christopher James Tanner Director · appointed 2014 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC187212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1998 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Jlen Environmental Assets Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Catchment TAY Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- Roy Kyle Director · appointed 2025
Show 18 former officers
- Christopher Holmes Director · appointed 2018 · resigned 2025
- David Michael Hardy Director · appointed 2014 · resigned 2018
- Christopher James Tanner Director · appointed 2014 · resigned 2025
- Jasvinder Singh Bal Director · appointed 2010 · resigned 2014
- Michael Ian Jaffe Director · appointed 2010 · resigned 2014
- Antonie Paul Woodbury Director · appointed 2007 · resigned 2010
- Guy Roland Marc Pigache Director · appointed 2004 · resigned 2014
- Vicky Mcdonagh Director · appointed 2004 · resigned 2007
- Robert Souter Fullerton Director · appointed 2003 · resigned 2004
- David Charles Turner Secretary · appointed 2002 · resigned 2004
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Iain Alasdair Robertson Director · appointed 2000 · resigned 2002
- Robert David Green Director · appointed 2000 · resigned 2000
- John Findlay Mcfadzean Director · appointed 1998 · resigned 2004
- Keith Martin Howell Director · appointed 1998 · resigned 2000
- John Morrison Secretary · appointed 1998 · resigned 2001
- Joseph Michael Martin Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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