AYR Environmental Services Limited
Company SC198368 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.
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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.
3 directors on the board
- Alan Campbell Ritchie Director · appointed 2009
- Richard William Peter Somerville Director · appointed 2021
- Stewart Hazon Director · appointed 2012
11.7y median 13.8y
average tenure
16.6y
longest tenure
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2009
- Stewart Hazon Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Alan Campbell Ritchie Director · appointed 2009
- Richard William Peter Somerville Director · appointed 2021
- Stewart Hazon Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Steven Nicholas Crake Director · appointed 2019 · resigned 2025
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.
Property 37Professional services 28Business services 21Construction 17Health and social care 6Utilities 6Dormant 4Finance 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
- Anglian Water Business (National) Limited 2 shared directors
- Caledonian Environmental Services Holdings Limited 2 shared directors
- Wave Utilities Limited 2 shared directors
- Wave LTD 2 shared directors
- Caledonian Environmental Services PLC 2 shared directors
- Wastewater Management Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC198368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1999 |
| Address | MEADOWHEAD WASTEWATER TREATMENT, WORKS & SLUDGE TREATMENT CENTRE, MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
37000 - Sewerage
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.
- Wastewater Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Richard William Peter Somerville Director · appointed 2021
- Stewart Hazon Director · appointed 2012
- Alan Campbell Ritchie Director · appointed 2009
Show 28 former officers
- Steven Nicholas Crake Director · appointed 2019 · resigned 2025
- Thomas Nigel Dixon Director · appointed 2018 · resigned 2019
- Martin Parker Secretary · appointed 2017 · resigned 2021
- James Henry John King Director · appointed 2010 · resigned 2018
- Neil Rutherford Director · appointed 2010 · resigned 2012
- Janet Patricia Chamberlain Director · appointed 2007 · resigned 2009
- Barry Robert Boyde Pope Director · appointed 2005 · resigned 2007
- Pierre Yves Boulet Director · appointed 2005 · resigned 2005
- Kenneth Hoddes Director · appointed 2005 · resigned 2005
- Benoit Brient Director · appointed 2005 · resigned 2005
- Fransois Regis Mouret Director · appointed 2005 · resigned 2005
- Arnaud Bazire Director · appointed 2004 · resigned 2005
- Walter Hughes Herman Bauduin Director · appointed 2004 · resigned 2005
- Denis Morin Director · appointed 2003 · resigned 2004
- Bruno Hervet Director · appointed 2003 · resigned 2004
- David Buckle Director · appointed 2003 · resigned 2004
- Barry Josef Windsor Director · appointed 2002 · resigned 2003
- Nino Foti Rossito Director · appointed 2002 · resigned 2003
- Phillip Joseph Dodd Director · appointed 2001 · resigned 2016
- Guillermo Cedaro Director · appointed 2001 · resigned 2002
- Paul Challenger Director · appointed 2000 · resigned 2005
- Leslie Anthony Bell Director · appointed 2000 · resigned 2001
- Michael Paul Woodhead Director · appointed 2000 · resigned 2001
- Nicholas John Smith Director · appointed 2000 · resigned 2008
- Maria Beveridge Secretary · appointed 1999 · resigned 2017
- Michael Gerard Mcgreevy Director · appointed 1999 · resigned 2010
- Hargreaves, Jonathan Watson, Dr Director · appointed 1999 · resigned 2000
- Martin Parker Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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