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Companies/SC186500

Catchment Tay Holdings Limited

Sewerage · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Hwt LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12289815
International Water (Tay) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12289816
Reno (Tay) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12289817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 49 historical
SB
Stuart James Alston BlackburnCurrent director
Appointed 2026-02-05
+1 other
JB
Josh BondCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+57 others
AM
Anthony MckennaCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+16 others
CD
Carl DixCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+76 others
AT
Amit ThakrarCurrent director
Appointed 2022-02-22 · 4 yrs · Chartered Accountant
+26 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2008-04-14 · 18 yrs
+238 others
Show 49 historical appointments
RK
Roy KyleResigned director
Resigned 2023-02-28 · 2 yrs · Senior Portfolio Manager
JW
John WrinnResigned director
Resigned 2021-11-26 · 1 yr · Project Executive
GC
Gordon ClarkResigned director
Resigned 2019-08-16 · 3 yrs · General Manager
BA
Bryan AcuttResigned director
Resigned 2016-09-26 · 7 yrs · Chartered Accountant
NP
Nigel PatersonResigned director
Resigned 2015-05-05 · 4 yrs · Director
CT
Christopher TannerResigned director
Resigned 2014-04-01 · 8 yrs · Fund Manager
DH
David HardyResigned director
Resigned 2014-04-01 · 3 yrs · Fund Manager
JC
John CavillResigned director
Resigned 2013-11-01 · 10 yrs · Director
DG
David Fulton GilmourResigned director
Resigned 2012-07-27 · 9 yrs · Project Executive
JB
Jasvinder BalResigned director
Resigned 2011-01-21 · 3 yrs · Fund Manager
MS
Malcolm SaundersResigned director
Resigned 2010-11-09 · 4 yrs · Civil Engineer
DB
Duncan BatesResigned director
Resigned 2010-11-09 · Accountant
AC
Andrew CowanResigned director
Resigned 2010-10-31 · Director
MJ
Michael JaffeResigned director
Resigned 2010-04-12 · 3 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2009-10-14 · 3 yrs · Director
JM
John McfadzeanResigned director
Resigned 2009-08-28 · 4 yrs · Company Director
GK
Graham KeeganResigned director
Resigned 2009-05-15 · 1 yr · Company Director
LB
Leslie BellResigned director
Resigned 2009-05-15 · 1 yr · Civil Engineer
ME
Michael EdwardsResigned director
Resigned 2008-08-29 · Business Development Director
CM
Colin MaloneyResigned director
Resigned 2008-08-29 · Company Director
DF
David FullerResigned director
Resigned 2008-05-02 · Commercial Manager
JB
John BarnesResigned director
Resigned 2008-05-02 · Chief Operating Officer
SP
Steven ProctorResigned director
Resigned 2007-12-13 · 2 yrs · Fund Manager
RJ
Ronald JackResigned director
Resigned 2007-12-13 · 1 yr · Investment Director
CB
Christopher BrookResigned director
Resigned 2007-06-29 · Finance Director
MW
Matthew WrightResigned director
Resigned 2007-04-12 · 1 yr · Director
NJ
Nigel JonesResigned director
Resigned 2004-06-30 · 2 yrs · Company Director
NS
Nicholas Scott BarrettResigned director
Resigned 2004-06-30 · 4 yrs · Banker
VM
Vicky McdonaghResigned director
Resigned 2004-03-17 · 3 yrs · Fund Manager
GP
Guy PigacheResigned director
Resigned 2004-03-17 · 6 yrs · Fund Manager
SD
Scott DerbyResigned director
Resigned 2003-10-21 · Financial Manager
JC
Jonathan ClarkResigned director
Resigned 2003-10-21 · 2 yrs · Civil Engineer
MS
Michael SmithResigned director
Resigned 2002-09-13 · 1 yr · Development Director
PJ
Patrick JeantetResigned director
Resigned 2001-03-22 · 3 yrs · Chief Operating Officer
JH
John HopeResigned director
Resigned 2000-08-01 · Company Director
RF
Robert FullertonResigned director
Resigned 2000-08-01 · 2 yrs · Commercial Director
DK
David KilgourResigned director
Resigned 2000-06-16 · 7 yrs · Chartered Accountant
SD
Steven DeatleyResigned director
Resigned 1999-06-16 · Finance Officer
DQ
Didier QuintResigned director
Resigned 1999-06-16 · 1 yr · Director
GW
Gordon WatersResigned director
Resigned 1998-11-25 · 2 yrs · Managing Director
JM
Joseph MartinResigned director
Resigned 1998-11-25 · 1 yr · Managing Director
GT
Gordon TregaskisResigned director
Resigned 1998-09-04 · 1 yr · Barrister
AM
Alan MawdsleyResigned director
Resigned 1998-09-04 · Finance Manager
JM
John MorrisonResigned secretary
Resigned 1998-09-04 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active