Water Weights Limited
Company SC353452 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Himanshu Suresh Gandhi Director · appointed 2018
- Graham Spencer-Brading Director · appointed 2018
Directors past 6 years
- Himanshu Suresh Gandhi Director · appointed 2018
- Graham Spencer-Brading Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Graham Spencer-Brading Director · appointed 2018
Portfolio (1)
- Himanshu Suresh Gandhi Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Unique Seaflex Limited 1 shared director
- Subsea Innovation Limited 1 shared director
- GSE Rentals Limited 1 shared director
- Unique System (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC353452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2009 |
| Address | UNIT 1A HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Melfort Andrew Campbell ceased 2018-08-28
50-75% shares · notified 2016-04-06 - Unique Seaflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28
Officers (12)
- Himanshu Suresh Gandhi Director · appointed 2018
- Graham Spencer-Brading Director · appointed 2018
Show 10 former officers
- Nicholas Mackie Secretary · appointed 2020 · resigned 2025
- Alan Milne Secretary · appointed 2013 · resigned 2018
- Linda Kynoch Secretary · appointed 2011 · resigned 2013
- Robin Edward Elliot Baxter Director · appointed 2010 · resigned 2018
- William Robert Hutcheson Director · appointed 2009 · resigned 2018
- Richard Stogdon Director · appointed 2009 · resigned 2018
- Melfort Andrew Campbell Director · appointed 2009 · resigned 2018
- Alan Milne Director · appointed 2009 · resigned 2018
- John Arthur Thomas Rutherford Director · appointed 2009 · resigned 2009
- Roger Gordon Connon Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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