Company
Scottish Water Business Stream Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Brian Francis MonaghanDirector · since 2025
- Helen Catherine AllumDirector · since 2025
- Deirdre Elizabeth MichieDirector · since 2024
- Lynne GilderDirector · since 2023
- Alexander Douglas MclarenDirector · since 2019
- Johanna DowDirector · since 2007
- Andrew George TaylorDirector · since 2007
- Niall McleanSecretary · since 2022
Previous officers 18
- Forsyth Rutherford Black 2021–2024 View profile
- Michelle Hynd 2019–2025 View profile
- Stuart James Wallace 2018–2025 View profile
- James Spowart 2017–2020 View profile
- Edward John Gerard Smith 2017–2019 View profile
- Colin James Mccutcheon Mcdowall 2015–2023 View profile
- Lady Susan Ilene Rice 2015–2024 View profile
- Amanda Eliza Mcmillan 2012–2017 View profile
- Donald William Macdiarmid 2012–2016 View profile
- Mark Andrew Powles 2007–2014 View profile
- Dr Ronald James Hewitt 2007–2012 View profile
- David Walter Nigel Bibby 2006–2007 View profile
- Ronnie Edward Mercer 2006–2015 View profile
- Dr Jonathan Watson Hargreaves 2005–2007 View profile
- Roger Hamish Cotton 2016–2022 View profile
- Charles Smith 2007–2016 View profile
- Lorna Lucie Mcgregor 2006–2007 View profile
- Thomas James Bernard Axford 2005–2006 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.
- Scottish Water Business Stream Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Helen Catherine Allum Director · appointed 2025
- Lynne Gilder Director · appointed 2023
- Johanna Dow Director · appointed 2007
- Andrew George Taylor Director · appointed 2007
- Alexander Douglas Mclaren Director · appointed 2019
- Deirdre Elizabeth Michie Director · appointed 2024
- Brian Francis Monaghan Director · appointed 2025
Directors past 6 years
- Johanna Dow Director · appointed 2007
- Andrew George Taylor Director · appointed 2007
- Alexander Douglas Mclaren Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Helen Catherine Allum Director · appointed 2025
- Lynne Gilder Director · appointed 2023
- Johanna Dow Director · appointed 2007
- Andrew George Taylor Director · appointed 2007
- Alexander Douglas Mclaren Director · appointed 2019
- Deirdre Elizabeth Michie Director · appointed 2024
- Brian Francis Monaghan Director · appointed 2025
Left in the last 12 months
- Michelle Hynd Director · appointed 2019 · 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
- 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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