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Company

Biomatrix Water Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Biomatrix Water Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Dr James Michael Shaw 2012-2016 Director View profile
  2. Brian Reid LTD. 2012-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/2012

Ownership

Owned by (3) 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.

  • Elisabeth Joy Shaw ceased 2023-11-29
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Galen Yarrow Fulford ceased 2023-11-29
    25-50% shares, 50-75% voting · notified 2016-04-06
  • Trifoliata LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29

Group

  1. Biomatrix Water Solutions Limited is controlled by Elisabeth Joy Shaw
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-11-29 · source: Companies House PSC register

Ultimately controlled by Elisabeth Joy Shaw.

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

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.

5 directors on the board

6.6y median 1.7y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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.

Finance 25Manufacturing 25Business services 16Professional services 13Construction 7Tech and media 7Utilities 3Hospitality 2

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
SC427465
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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