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Company · 20 Castle Terrace

Vexamus Water (Scotland) Limited

Other engineering activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vexamus Water (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Anthony Gledhill 2026-2026 Director View profile
  2. Lenora Elizabeth Moore 2023-2024 Director View profile
  3. Matthew Clemson 2023-2026 Director View profile
  4. India Kalsi 2023-2026 Director View profile
  5. George Shannon 2020-2023 Director View profile
  6. Paul Douglas Cleaver 2019-2023 Director View profile
  7. Christopher Ralph Bates 2019-2019 Director View profile
  8. Sarah Jane Norton 2017-2018 Director View profile
  9. Roger Peter Crook 2016-2023 Director View profile
  10. Hydro International Limited 2016-2019 Corporate-director View profile
  11. Michael Gareth Brian Jennings 2013-2019 Director View profile
  12. Stephen Peter Hides 2009-2013 Director View profile
  13. Christopher Alan Williams 2005-2009 Director View profile
  14. Peter Downes 2004-2005 Director View profile
  15. Ewan Sinclair 2002-2005 Director View profile
  16. Edward Wilson 2002-2004 Director View profile
  17. Stephen Edward Robert Tansley 2002-2005 Director View profile
  18. Iain Mccoll 2002-2004 Director View profile
  19. Helen Rosemary Mansi 2016-2023 Secretary View profile
  20. Anthony Paul Hollox 2006-2016 Secretary View profile
  21. Keith Marshall 2005-2006 Secretary View profile
  22. Iain Paul Michael Parnell 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities
Incorporated
22/01/2002
Registered office
20 Castle Terrace

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. Vexamus Water (Scotland) Limited is controlled by Vexamus Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vexamus Limited is controlled by Hydro International Limited
    Evidence
    active 75-100% shares · notified 2016-08-15 · source: Companies House PSC register
  3. Hydro International Limited is controlled by ELY Acquisition Limited
    Evidence
    active 75-100% shares · notified 2016-08-15 · source: Companies House PSC register
  4. ELY Acquisition Limited is controlled by Turner International Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20 · source: Companies House PSC register
  5. Turner International Bidco Limited is controlled by Turner International Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 · source: Companies House PSC register

Ultimately controlled by Turner International Midco 2 Limited.

11 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.

3 directors on the board

0.9y median 0.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 22Manufacturing 7Finance 6Construction 5Retail and trade 3Mining 2Business services 1

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
SC227215
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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