Stirling Water Seafield Finance PLC
Company SC190621 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2018
- Mark Andrew Wilson Director · appointed 2018
- Caroline Garrett Director · appointed 2016
- Anthony Thomas Mckenna Director · appointed 2023
6.3y median 7.8y
average tenure
10.3y
longest tenure
Directors past 6 years
- John Patrick Abraham Director · appointed 2018
- Mark Andrew Wilson Director · appointed 2018
- Caroline Garrett Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2018
- Mark Andrew Wilson Director · appointed 2018
- Caroline Garrett Director · appointed 2016
- Anthony Thomas Mckenna Director · appointed 2023
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 30Dormant 16Professional services 16Business services 13Construction 11Finance 8Manufacturing 4Other 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.
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
- Stirling Water Seafield Limited 5 shared directors
- Stirling Water Seafield Holdings Limited 5 shared directors
- Veolia Water Outsourcing Limited 4 shared directors
- Veolia Water Operational Services (Highland) Limited 4 shared directors
- Veolia Water Operational Services (TAY) Limited 4 shared directors
- Veolia Water Operational Services (Moray) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC190621 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/10/1998 |
| Address | 1 MASTERTON PARK, SOUTH CASTLE DRIVE, DUNFERMLINE, FIFE, KY11 8NX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Stirling Water Seafield Limited
significant influence · notified 2026-01-21 - M&G Trustee Company Limited ceased 2026-01-21
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (44)
- Sinead Patton Director · appointed 2024
- Anthony Thomas Mckenna Director · appointed 2023
- Caroline Garrett Secretary · appointed 2021
- Mark Andrew Wilson Director · appointed 2018
- John Patrick Abraham Director · appointed 2018
- Caroline Garrett Director · appointed 2016
Show 38 former officers
- Elaine Margaret Aitken Secretary · appointed 2018 · resigned 2021
- Tracy Jayne Knipe Director · appointed 2018 · resigned 2024
- Richard John Anderson Director · appointed 2017 · resigned 2020
- Susan Beattie Director · appointed 2016 · resigned 2018
- Karen Anne Ratcliffe Director · appointed 2015 · resigned 2016
- Caroline Garrett Secretary · appointed 2015 · resigned 2018
- Andrew James Dench Director · appointed 2012 · resigned 2013
- Nicholas Charles David Craig Secretary · appointed 2011 · resigned 2015
- Nigel John Paterson Director · appointed 2009 · resigned 2019
- Malcolm Richard Saunders Director · appointed 2009 · resigned 2015
- Olivier Marie Bret Director · appointed 2009 · resigned 2011
- Edwin John Lawrie Director · appointed 2009 · resigned 2009
- Andrew Richard Cowell Director · appointed 2008 · resigned 2009
- Nigel John Earnshaw Director · appointed 2008 · resigned 2011
- Keith Douglas Shivers Director · appointed 2007 · resigned 2009
- Frederic Devos Director · appointed 2007 · resigned 2011
- Duncan John Lucas Bates Director · appointed 2007 · resigned 2012
- Paul Edward Hilton Director · appointed 2006 · resigned 2009
- Anthony Edward Collins Director · appointed 2004 · resigned 2006
- Peter Richard Harding Director · appointed 2004 · resigned 2007
- Peter Lawson Braid Secretary · appointed 2003 · resigned 2011
- Graham Neil Mallet Director · appointed 2003 · resigned 2004
- Steven Donald Skelton Director · appointed 2002 · resigned 2004
- Graham Winston Edwards Director · appointed 2002 · resigned 2003
- David John Glendinning Director · appointed 2001 · resigned 2002
- Opuiyo Oforiokuma Director · appointed 2000 · resigned 2001
- Hans-Henrik Been Director · appointed 1999 · resigned 2001
- Bonnar, Desmond Michael, Doctor Director · appointed 1999 · resigned 2002
- Graham Collingwood Director · appointed 1999 · resigned 1999
- Michael John Stuart Ramsay Director · appointed 1999 · resigned 2006
- Ian Herbert Roebuck Director · appointed 1999 · resigned 1999
- David Alan Eyre Director · appointed 1999 · resigned 2004
- John William Lawrence Director · appointed 1999 · resigned 1999
- Michael Carmedy Director · appointed 1999 · resigned 2000
- John Mitchell Director · appointed 1999 · resigned 2008
- Ravenscroft, Janet Mary, Sol Secretary · appointed 1999 · resigned 2003
- Kenneth Arthur Farrer Director · appointed 1999 · resigned 2008
- Charles Anthonty Boyle Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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