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Governance Register

Company

Town Centre Securities (Scotland) Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. Mark John Dilley 2017–2021 Director View profile
  2. Duncan Sinclair Syers 2014–2017 Director View profile
  3. Christopher John Kelly 2010–2014 Director View profile
  4. Robert Hilton Bigley 2005–2009 Director View profile
  5. Timothy James Crawford 2002–2008 Director View profile
  6. Richard Anthony Lewis 2002–2018 Director View profile
  7. John Trevor Sutcliffe 2002–2006 Director View profile
  8. David Cecil Whitehead 1997 Director View profile
  9. Peter Edward Warrington 1991 Director View profile
  10. Israel Arnold Ziff 2004 Director View profile
  11. Christopher John Kelly 2011–2014 Secretary View profile
  12. Ann Elizabeth Mcgookin 2009–2011 Secretary View profile
  13. Karen Lesley Prior 2006–2009 Secretary View profile
  14. Norman William Bell 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1963

Ownership

Owned by (1) 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.

Board analysis for researchers

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.

2 directors on the board

19.8y median 19.8y
average tenure
34.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 82Dormant 22Finance 7Other services 6Business services 4Construction 3Hospitality 2Professional services 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
00748937
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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