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Consolidated Investment Holdings Limited

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

Network

The large node is Consolidated Investment Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Gregor Scott Jackson 2015-2017 Director View profile
  2. James Paul Mcswiggan 2014-2015 Director View profile
  3. Helen Mary Murphy 2010-2014 Director View profile
  4. Moira Turnbull-Fox 2010-2012 Director View profile
  5. Mr David John Lewis 2010-2010 Director View profile
  6. Alastair Watson 2009-2010 Director View profile
  7. Kenneth William Gilespie 2009-2018 Director View profile
  8. Michael Edward Davis 2008-2010 Director View profile
  9. Gary Douglas Taylor 2008-2010 Director View profile
  10. Anthony Michael Brown 2008-2009 Director View profile
  11. Courtenay Naomi Smith 2007-2009 Director View profile
  12. Mark Charles Hugh Orkell Alexander 2007-2007 Director View profile
  13. Robin Graham Caven 2006-2007 Director View profile
  14. Andrew Leslie Tennant 2006-2022 Director View profile
  15. Ceri Richards 2006-2009 Director View profile
  16. Andrew Michael David Kirkman 2006-2006 Director View profile
  17. Andrew David Silverbeck 2006-2006 Director View profile
  18. Kenneth William Gillespie 2006-2008 Director View profile
  19. Stephen Hockaday 2006-2007 Director View profile
  20. Gershon Daniel Cohen 2005-2009 Director View profile
  21. Thomas Downs Anderson 2005-2008 Director View profile
  22. Ailison Louise Mitchell 2005-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2005

Ownership

Owned by (2) 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.

Group

  1. Consolidated Investment Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-03 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 other companies in this group

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.

6 directors on the board

10.3y median 11.8y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Education 73Professional services 37Health and social care 29Business services 20Property 15Finance 14Construction 10Utilities 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05590097
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data