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Company

Scottish Water Horizons Limited

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

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Who leads it

Previous officers 21

  1. Alison Marie Fettes 2024-2026 Director View profile
  2. Professor Simon Anthony Parsons 2022-2025 Director View profile
  3. Brian Elliot Strathie 2019-2024 Director View profile
  4. Alan John Fairweather 2019-2022 Director View profile
  5. John Douglas Maclean Millican 2017-2019 Director View profile
  6. Kenneth Gordon Hutchison 2017-2019 Director View profile
  7. Shirley Catherine Campbell 2017-2022 Director View profile
  8. Michael David Will 2016-2017 Director View profile
  9. Andrew David Macdonald 2014-2017 Director View profile
  10. Robert Hugh Mustard 2014-2016 Director View profile
  11. Alan Philip Scott 2013-2023 Director View profile
  12. David Mclaren Gray 2011-2017 Director View profile
  13. Richard Allan 2011-2013 Director View profile
  14. Richard Keith Ackroyd 2011-2012 Director View profile
  15. George David Andrew Thomson 2010-2024 Director View profile
  16. Andrew David Charters 2009-2010 Director View profile
  17. James Mclean 2007-2011 Director View profile
  18. Christopher Banks 2004-2014 Director View profile
  19. Thomas James Bernard Axford 2004-2011 Director View profile
  20. Cheryl Black 2004-2006 Director View profile
  21. Ramsay George Robert Milne 2011-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2004

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. Scottish Water Horizons Limited is controlled by Scottish Water Horizons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

4 directors on the board

4.2y median 3.5y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 6Professional services 3Construction 1Finance 1Manufacturing 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
SC264806
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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