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Company

Stirling Water Seafield Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Stirling Water Seafield Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Tracy Jayne Knipe 2018-2024 Director View profile
  2. Richard John Anderson 2017-2020 Director View profile
  3. Susan Beattie 2016-2018 Director View profile
  4. Karen Anne Ratcliffe 2015-2016 Director View profile
  5. Andrew James Dench 2012-2013 Director View profile
  6. Duncan John Lucas Bates 2009-2012 Director View profile
  7. Malcolm Richard Saunders 2009-2015 Director View profile
  8. Olivier Marie Bret 2009-2011 Director View profile
  9. Edwin John Lawrie 2009-2009 Director View profile
  10. Andrew Richard Cowell 2008-2009 Director View profile
  11. Nigel John Earnshaw 2008-2011 Director View profile
  12. Keith Douglas Shivers 2007-2009 Director View profile
  13. Frederic Devos 2007-2011 Director View profile
  14. Paul Edward Hilton 2006-2009 Director View profile
  15. Nigel John Paterson 2004-2019 Director View profile
  16. Anthony Edward Collins 2004-2006 Director View profile
  17. Peter Richard Harding 2004-2007 Director View profile
  18. Graham Neil Mallett 2003-2004 Director View profile
  19. Steven Donald Skelton 2002-2004 Director View profile
  20. Graham Winston Edwards 2002-2003 Director View profile
  21. David John Glendinning 2001-2002 Director View profile
  22. Opuiyo Oforiokuma 2000-2001 Director View profile
  23. Hans-Henrik Been 1999-2001 Director View profile
  24. Bonnar, Desmond Michael, Doctor 1999-2002 Director View profile
  25. Graham Collingwood 1999-1999 Director View profile
  26. Michael John Stuart Ramsay 1999-2006 Director View profile
  27. Ian Herbert Roebuck 1999-1999 Director View profile
  28. David Alan Eyre 1999-2004 Director View profile
  29. John William Lawrence 1999-1999 Director View profile
  30. Michael Carmedy 1999-2000 Director View profile
  31. John Mitchell 1999-2008 Director View profile
  32. Kenneth Arthur Farrer 1999-2008 Director View profile
  33. Charles Anthonty Boyle 1999-2003 Director View profile
  34. Elaine Margaret Aitken 2018-2021 Secretary View profile
  35. Caroline Garrett 2015-2018 Secretary View profile
  36. Nicholas Charles David Craig 2011-2015 Secretary View profile
  37. Peter Lawson Braid 2003-2011 Secretary View profile
  38. Ravenscroft, Janet Mary, Sol 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/11/1998

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. Stirling Water Seafield Holdings Limited is controlled by Veolia Water Outsourcing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Veolia Water Outsourcing Limited is controlled by Veolia Water Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Veolia Water Enterprise Limited is controlled by Veolia Water UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Veolia Water UK Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 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.

5 directors on the board

6.3y median 7.8y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 25Dormant 16Professional services 16Business services 13Finance 13Construction 11Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC190803
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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