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Governance Register

Company

Scottish Water Business Stream Limited

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

Who leads it

Previous officers 18

  1. Forsyth Rutherford Black 2021–2024 Director View profile
  2. Michelle Hynd 2019–2025 Director View profile
  3. Stuart James Wallace 2018–2025 Director View profile
  4. James Spowart 2017–2020 Director View profile
  5. Edward John Gerard Smith 2017–2019 Director View profile
  6. Colin James Mccutcheon Mcdowall 2015–2023 Director View profile
  7. Lady Susan Ilene Rice 2015–2024 Director View profile
  8. Amanda Eliza Mcmillan 2012–2017 Director View profile
  9. Donald William Macdiarmid 2012–2016 Director View profile
  10. Mark Andrew Powles 2007–2014 Director View profile
  11. Dr Ronald James Hewitt 2007–2012 Director View profile
  12. David Walter Nigel Bibby 2006–2007 Director View profile
  13. Ronnie Edward Mercer 2006–2015 Director View profile
  14. Dr Jonathan Watson Hargreaves 2005–2007 Director View profile
  15. Roger Hamish Cotton 2016–2022 Secretary View profile
  16. Charles Smith 2007–2016 Secretary View profile
  17. Lorna Lucie Mcgregor 2006–2007 Secretary View profile
  18. Thomas James Bernard Axford 2005–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2005

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 Business Stream Limited is controlled by Scottish Water Business Stream 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 Business Stream Holdings Limited.

2 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.

7 directors on the board

7.6y median 3.2y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Business services 3Finance 3Other services 3Professional services 3Tech and media 3Utilities 3Dormant 2Arts and leisure 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
SC294924
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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