Vexamus Water (Scotland) Limited
Company SC227215 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
- Simon Thomas Humphrey Director · appointed 2024
- David John Clapham Director · appointed 2026
- Stephen James Barker Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Simon Thomas Humphrey Director · appointed 2024
- David John Clapham Director · appointed 2026
- Stephen James Barker Director · appointed 2026
Left in the last 12 months
- Paul Anthony Gledhill Director · appointed 2026 · resigned 2026
- Matthew Clemson Director · appointed 2023 · resigned 2026
- India Kalsi Director · appointed 2023 · resigned 2026
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.
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.
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
- Hydro-Logic Limited 3 shared directors
- Hydro International (UK) LTD 3 shared directors
- Hydro International Limited 3 shared directors
- Hydro International (Holdings) Limited 3 shared directors
- Hydro International (Wastewater) Limited 3 shared directors
- Hydro International Group LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | SC227215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2002 |
| Address | DELOITTE & TOUCHE LLP, 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Vexamus Limited
75-100% shares · notified 2016-04-06
Officers (25)
- David John Clapham Director · appointed 2026
- Stephen James Barker Director · appointed 2026
- Simon Thomas Humphrey Director · appointed 2024
Show 22 former officers
- Paul Anthony Gledhill Director · appointed 2026 · resigned 2026
- Lenora Elizabeth Moore Director · appointed 2023 · resigned 2024
- Matthew Clemson Director · appointed 2023 · resigned 2026
- India Kalsi Director · appointed 2023 · resigned 2026
- George Shannon Director · appointed 2020 · resigned 2023
- Paul Douglas Cleaver Director · appointed 2019 · resigned 2023
- Christopher Ralph Bates Director · appointed 2019 · resigned 2019
- Sarah Jane Norton Director · appointed 2017 · resigned 2018
- Helen Rosemary Mansi Secretary · appointed 2016 · resigned 2023
- Roger Peter Crook Director · appointed 2016 · resigned 2023
- Hydro International Limited Corporate-director · appointed 2016 · resigned 2019
- Michael Gareth Brian Jennings Director · appointed 2013 · resigned 2019
- Stephen Peter Hides Director · appointed 2009 · resigned 2013
- Anthony Paul Hollox Secretary · appointed 2006 · resigned 2016
- Keith Marshall Secretary · appointed 2005 · resigned 2006
- Christopher Alan Williams Director · appointed 2005 · resigned 2009
- Peter Downes Director · appointed 2004 · resigned 2005
- Iain Paul Michael Parnell Secretary · appointed 2002 · resigned 2005
- Ewan Sinclair Director · appointed 2002 · resigned 2005
- Edward Wilson Director · appointed 2002 · resigned 2004
- Stephen Edward Robert Tansley Director · appointed 2002 · resigned 2005
- Iain Mccoll Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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