Falkirk Group Limited
Company 05870082 Active
Connected board network
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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.
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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.
2 directors on the board
- Alan Campbell Ritchie Director · appointed 2014
- Kenneth Andrew Mclellan Director · appointed 2007
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2014
- Kenneth Andrew Mclellan Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Alan Campbell Ritchie Director · appointed 2014
- Kenneth Andrew Mclellan Director · appointed 2007
Left in the last 12 months
- Richard John Marshall Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Class 06 Limited 2 shared directors
- Class 98 Limited 2 shared directors
- Falkirk Schools Partnership Limited 2 shared directors
- 3 ED Holdings Limited 2 shared directors
- 3 ED Glasgow Limited 2 shared directors
- ESP (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05870082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2006 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Semperian PPP Investment Partners NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Falkirk Schools Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Alan Campbell Ritchie Director · appointed 2014
- Kenneth Andrew Mclellan Director · appointed 2007
Show 6 former officers
- Richard John Marshall Director · appointed 2023 · resigned 2025
- Desmond Mark French Director · appointed 2020 · resigned 2021
- Louise Atkins Director · appointed 2014 · resigned 2018
- Andrew Richard Kershaw Director · appointed 2014 · resigned 2014
- Russell James Winchester Manley Director · appointed 2007 · resigned 2011
- Williams, Barry Simon, Mr. Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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