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Company

Catchment Moray Holdings Limited

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

Who leads it

Previous officers 34

  1. John Wrinn 2021–2023 Director View profile
  2. Gordon Ross Clark 2019–2023 Director View profile
  3. Bryan Michael Acutt 2016–2024 Director View profile
  4. Nigel John Paterson 2015–2019 Director View profile
  5. Biif Corporate Services Limited 2013–2016 Corporate-director View profile
  6. David Fulton Gilmour 2012–2021 Director View profile
  7. Malcolm Richard Saunders 2010–2015 Director View profile
  8. Duncan John Lucas Bates 2010–2010 Director View profile
  9. Andrew David Cowan 2010–2010 Director View profile
  10. Nigel Wythen Middleton 2009–2013 Director View profile
  11. John Findlay Mcfadzean 2009–2013 Director View profile
  12. Leslie Anthony Bell 2009–2010 Director View profile
  13. Graham Robinson Keegan 2009–2010 Director View profile
  14. Alan Campbell Ritchie 2009–2009 Director View profile
  15. Michael John Edwards 2008–2009 Director View profile
  16. Colin Philip Maloney 2008–2009 Director View profile
  17. David Leonard Fuller 2008–2008 Director View profile
  18. John Anthony Barnes 2008–2008 Director View profile
  19. Ronald Gilfillan Jack 2007–2009 Director View profile
  20. Christopher John Brook 2007–2008 Director View profile
  21. Wright, Matthew Reginald, Mr. 2007–2008 Director View profile
  22. Roderick Mark Prime 2006–2006 Director View profile
  23. Robert Souter Fullerton 2006–2006 Director View profile
  24. Andrew Scott Richards 2004–2006 Director View profile
  25. Nigel Stuart Jones 2004–2007 Director View profile
  26. Nicholas Huson Scott Barrett 2004–2009 Director View profile
  27. Scott Campbell Derby 2003–2004 Director View profile
  28. Jonathan Clark 2003–2006 Director View profile
  29. Michael Robert Smith 2002–2006 Director View profile
  30. Patrick Raymond Jeantet 2000–2004 Director View profile
  31. David John Kilgour 2000–2008 Director View profile
  32. Gordon Arthur Ivan Waters 2000–2001 Director View profile
  33. Macroberts Corporate Services Limited 2000–2000 Corporate-nominee-director View profile
  34. Macroberts - (Firm) 2000–2008 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2000

Ownership

Owned by (3) 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. Catchment Moray Holdings Limited is controlled by IWL Moray Montrose Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. IWL Moray Montrose Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  9. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 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

3y median 3.3y
average tenure
3.5y
longest tenure
0
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.

Business services 49Professional services 34Construction 20Utilities 14Health and social care 8Dormant 4Finance 4Other services 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.

Sources

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

Record details
Company number
SC206596
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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