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Company · Glasgow

Ipsum Infrastructure Limited

Activities of head offices

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

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The large node is Ipsum Infrastructure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Susan Shardlow 2021-2022 Director View profile
  2. Richard David Thomas 2020-2024 Director View profile
  3. Greg Nicholas Louden Fernie 2019-2020 Director View profile
  4. Lynne Fulton 2019-2020 Director View profile
  5. Charles Liddell White 2016-2019 Director View profile
  6. Maureen Milligan 2014-2022 Director View profile
  7. Stephen Joyce 2013-2016 Director View profile
  8. Gavin Stewart Higgins 2012-2014 Director View profile
  9. John James Taylor 2011-2012 Director View profile
  10. James Docherty 2006-2015 Director View profile
  11. Kevin Andrew Moon 2006-2011 Director View profile
  12. Mark Smith 2005-2006 Director View profile
  13. Roderick George Spinks 2004-2013 Director View profile
  14. Joseph Shaun Kelly 2004-2010 Director View profile
  15. William Murray Duncan 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/02/2004
Registered office
Glasgow
Previous names
Euro Environmental Group Limited (until 29/12/2020)

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. Ipsum Infrastructure Limited is controlled by Ipsum Water (Scotland) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ipsum Water (Scotland) Limited is controlled by Ipsum Utilities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 · source: Companies House PSC register
  3. Ipsum Utilities Limited is controlled by Ipsum Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08 · source: Companies House PSC register
  4. Ipsum Group Limited is controlled by Hydro Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15 · source: Companies House PSC register
  5. Hydro Bidco Limited is controlled by Hydro Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10 · source: Companies House PSC register
  6. Hydro Midco Limited is controlled by Hydro Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10 · source: Companies House PSC register
  7. Hydro Topco Limited is controlled by Inhoco Formations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20, ceased 2023-03-10 · source: Companies House PSC register
  8. Inhoco Formations Limited is controlled by Addleshaw Goddard LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Addleshaw Goddard LLP.

407 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.

2 directors on the board

3y median 3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 16Finance 8Professional services 8Business services 5Utilities 5Dormant 2Manufacturing 1Tech and media 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
SC263385
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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