Actiph Water Limited

Company SC505074 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.7y median 10.2y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 38Hospitality 10Other services 5Dormant 2Property 2Agriculture 1Arts and leisure 1Business services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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The Wood Foundation Africa 2 shared directors
The Chester Hotel Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC505074
Status	Active
Type	Private Limited Company
Incorporated	05/05/2015
Address	107 GEORGE STREET, EDINBURGH, EH2 3ES
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Ownership - persons with significant control (2)

Garreth Rene Clark Wood British
ownership of shares 25-50% voting rights 25-50%
Mr James Robert Douglas-Hamilton ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Hunt, Emma Kay Director · appointed 2025
Ross, Nicholas William Director · appointed 2018
Wood, Garreth Rene Clark Director · appointed 2016
Wood, Graham Ian Director · appointed 2016
Good, Graham Director · appointed 2016
Wood, Nicholas John Macrae Director · appointed 2016
Douglas-Hamilton, James Robert Director · appointed 2015
Paton, Archibald James Stewart Former Director · appointed 2016 · resigned 2018
Anderton, Philip John Former Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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