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Aberdeen Environmental Services (Holdings) Limited

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

Who leads it

Previous officers 34

  1. Brian Elliot Strathie 2020–2024 Director View profile
  2. Alan Philip Scott 2018–2020 Director View profile
  3. Joanne Kay 2018–2020 Director View profile
  4. Professor Simon Anthony Parsons 2018–2020 Director View profile
  5. Thomas Hall 2018–2018 Director View profile
  6. Benjamin Paul Raistrick 2017–2018 Director View profile
  7. Charles Stewart Haysom 2017–2018 Director View profile
  8. Iain Cyril Washer 2016–2017 Director View profile
  9. Pamela Jane Doherty 2015–2017 Director View profile
  10. Robert Brian Marrill 2015–2016 Director View profile
  11. Stephen Macpherson 2015–2015 Director View profile
  12. Graham Dixon 2012–2013 Director View profile
  13. Gavin Michael Cawthra 2010–2017 Director View profile
  14. Anthony Peter Sharpe 2009–2013 Director View profile
  15. Brian Roland Walker 2007–2010 Director View profile
  16. Christopher Loraine Spencer 2006–2007 Director View profile
  17. Stewart Orrell 2005–2006 Director View profile
  18. Mark Ostler 2004–2005 Director View profile
  19. David Lawrence Withers 2004–2009 Director View profile
  20. John Henry Needham 2003–2005 Director View profile
  21. Michael Melville Brown Ross 2003–2010 Director View profile
  22. John Garbutt 2003–2004 Director View profile
  23. Ian Kenneth Rylatt 2002–2005 Director View profile
  24. Wynn, Paul David, Non-Exectuive Director 2000–2012 Director View profile
  25. Anthony Leon Philip Rabin 2000–2002 Director View profile
  26. Stephen John Procter 2000–2009 Director View profile
  27. John Peter O`Kane 2000–2000 Director View profile
  28. John Parker 2000–2003 Director View profile
  29. John Clarke Fox 2000–2003 Director View profile
  30. Reynard Nominees Limited 2000–2000 Corporate-nominee-director View profile
  31. Ramsay George Robert Milne 2020–2023 Secretary View profile
  32. Kimberley Russell 2018–2020 Secretary View profile
  33. Angela Wendy Miriam White 2016–2018 Secretary View profile
  34. Robert Christopher Hill 2010–2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/2000

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. Aberdeen Environmental Services (Holdings) Limited is controlled by Aberdeen Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aberdeen Holdco Limited is controlled by Scottish Water Horizons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 · source: Companies House PSC register

Ultimately controlled by Scottish Water Horizons Holdings Limited.

7 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 for researchers

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.

3 directors on the board

4.8y median 6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Finance 3

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
SC206235
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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