Biomatrix Water Solutions Limited
Company SC427465 Active
Connected board network
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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.
5 directors on the board
- Galen Yarrow Fulford Director · appointed 2012
- Iain Ross Macgregor Director · appointed 2024
- Stephen James Slessor Director · appointed 2024
- Elisabeth Joy Shaw Director · appointed 2012
- Alan William Dallas Director · appointed 2024
Directors past 6 years
- Galen Yarrow Fulford Director · appointed 2012
- Elisabeth Joy Shaw Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Alan William Dallas Director · appointed 2024
Portfolio (4)
- Galen Yarrow Fulford Director · appointed 2012
- Iain Ross Macgregor Director · appointed 2024
- Stephen James Slessor Director · appointed 2024
- Elisabeth Joy Shaw Director · appointed 2012
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.
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.
Related organisations
- Trifoliata LTD 4 shared directors
- Rolla Limited 2 shared directors
- Rolla Distribution Systems Limited 2 shared directors
- Aquazone Limited 2 shared directors
- Oasis Software Solutions Limited 2 shared directors
- OSS Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC427465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2012 |
| Address | MANSEFIELD HOUSE, MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (7)
- Iain Ross Macgregor Director · appointed 2024
- Stephen James Slessor Director · appointed 2024
- Alan William Dallas Director · appointed 2024
- Galen Yarrow Fulford Director · appointed 2012
- Elisabeth Joy Shaw Director · appointed 2012
Show 2 former officers
- Shaw, James Michael, Dr Director · appointed 2012 · resigned 2016
- Brian Reid LTD. Corporate-secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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