Scottish Water Business Stream Holdings Limited
Company SC332622 Active
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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.
9
directors on the board
4.4y median 4.1y
average tenure
11.7y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
2
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 13Professional services 6Business services 3Finance 3Manufacturing 3Construction 2Other services 2Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scottish Water Horizons Holdings Limited 8 shared directors
- Scottish Water Business Stream Limited 2 shared directors
- Severfield PLC 1 shared director
- NPL Management Limited 1 shared director
- Infrastructure Managers Limited 1 shared director
- Papilo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC332622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2007 |
| Address | THE BRIDGE 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply64929 - Other credit granting n.e.c.
Ownership - persons with significant control (1)
- Scottish Water
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Barry Edward White Director · appointed 2026
- Howell, Belinda Katharine, Dr Director · appointed 2025
- Allan James Clow Director · appointed 2025
- Ian James Mcaulay Director · appointed 2024
- Graham Dalton Director · appointed 2022
- Catriona Mary Robertson Schmolke Director · appointed 2021
- Steven Dickson Director · appointed 2021
- Emma Frances Campbell Secretary · appointed 2019
- Deirdre Elizabeth Michie Director · appointed 2018
- Johanna Dow Director · appointed 2014
Show 29 former officers
- Brian Elliot Strathie Director · appointed 2021 · resigned 2024
- Susan Margaret Hill Secretary · appointed 2018 · resigned 2019
- Kenneth Alexander Marnoch Director · appointed 2018 · resigned 2026
- Emma Frances Campbell Secretary · appointed 2017 · resigned 2018
- Samantha Catherine Barber Director · appointed 2017 · resigned 2023
- John Malcolm Lanaghan Director · appointed 2017 · resigned 2025
- Paul Richard Smith Director · appointed 2016 · resigned 2021
- James Coyle Director · appointed 2016 · resigned 2022
- Ramsay George Robert Milne Secretary · appointed 2016 · resigned 2017
- Rice, Susan Ilene, Lady Director · appointed 2015 · resigned 2023
- Andrew Wyllie Director · appointed 2014 · resigned 2017
- Alan Philip Scott Director · appointed 2013 · resigned 2021
- Douglas Alan Reid Director · appointed 2013 · resigned 2014
- Matthew George Smith Director · appointed 2013 · resigned 2021
- Lynne Margaret Peacock Director · appointed 2009 · resigned 2017
- James Spowart Director · appointed 2009 · resigned 2017
- Alan Alexander Bryce Director · appointed 2009 · resigned 2018
- Alistair George Buchanan Director · appointed 2008 · resigned 2009
- Donald Gordon Emslie Director · appointed 2008 · resigned 2016
- Ian William Mcmillan Director · appointed 2007 · resigned 2009
- David Mclaren Gray Director · appointed 2007 · resigned 2012
- Patrick Joseph Kelly Director · appointed 2007 · resigned 2013
- Mark Andrew Powles Director · appointed 2007 · resigned 2014
- Graeme Henry Crombie Director · appointed 2007 · resigned 2009
- Rita Laura Theil Director · appointed 2007 · resigned 2009
- Jowitt, Paul William, Professor Director · appointed 2007 · resigned 2008
- John Douglas Maclean Millican Director · appointed 2007 · resigned 2013
- Ronnie Edward Mercer Director · appointed 2007 · resigned 2015
- Thomas James Bernard Axford Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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