Company
Scottish Water Horizons Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Alison Marie Fettes 2024-2026 View profile
- Professor Simon Anthony Parsons 2022-2025 View profile
- Brian Elliot Strathie 2019-2024 View profile
- Alan John Fairweather 2019-2022 View profile
- John Douglas Maclean Millican 2017-2019 View profile
- Kenneth Gordon Hutchison 2017-2019 View profile
- Shirley Catherine Campbell 2017-2022 View profile
- Michael David Will 2016-2017 View profile
- Andrew David Macdonald 2014-2017 View profile
- Robert Hugh Mustard 2014-2016 View profile
- Alan Philip Scott 2013-2023 View profile
- David Mclaren Gray 2011-2017 View profile
- Richard Allan 2011-2013 View profile
- Richard Keith Ackroyd 2011-2012 View profile
- George David Andrew Thomson 2010-2024 View profile
- Andrew David Charters 2009-2010 View profile
- James Mclean 2007-2011 View profile
- Christopher Banks 2004-2014 View profile
- Thomas James Bernard Axford 2004-2011 View profile
- Cheryl Black 2004-2006 View profile
- Ramsay George Robert Milne 2011-2022 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.
- Scottish Water Horizons Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Paul Kerr Director · appointed 2017
- Alan Dingwall Director · appointed 2025
- Nisarg Jagdishchandra Hirani Director · appointed 2023
- Elise Cartmell Director · appointed 2022
Directors past 6 years
- Paul Kerr Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Paul Kerr Director · appointed 2017
- Alan Dingwall Director · appointed 2025
- Nisarg Jagdishchandra Hirani Director · appointed 2023
- Elise Cartmell Director · appointed 2022
Left in the last 12 months
- Alison Marie Fettes Director · appointed 2024 · resigned 2026
- Professor Simon Anthony Parsons Director · appointed 2022 · resigned 2025
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.
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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