Company
Currie & Brown (Investment Services) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- David Anthony Isaacs 2016-2024 View profile
- Douglas Alexander Drysdale Mccormick 2015-2016 View profile
- Patrick Malcolm Mann Sinclair 2014-2016 View profile
- Derek Ronald Pitcher 2013-2015 View profile
- Christopher Roderick John Goscomb 2009-2013 View profile
- Dean Leslie Webster 2008-2013 View profile
- Kenneth John Gill 2008-2012 View profile
- Michael Kemsley 2008-2009 View profile
- Francesca Joanne Wilson 2009-2011 View profile
- James Patrick Murray 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2008
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.
- Currie & Brown (Investments) Limited
75-100% shares · notified 2016-04-06
Group
- Currie & Brown (Investment Services) Limited
is controlled by Currie & Brown (Investments) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Currie & Brown (Investments) Limited
is controlled by Sweett Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sweett Group Limited
is controlled by Talal Shair
Evidence
ceased 25-50% shares · notified 2016-12-08, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Talal Shair.
39 other companies in this group
- Currie & Brown (Japan) Limited
- DAR Group LTD
- HUB North Scotland (O&C) Limited
- 10413904
- DAR Plus Limited
- HUB North Scotland (I&F) Holdings Limited
- Escapade Silverstone 19 Limited
- HUB North Scotland (Anderson) Holdings Limited
- ACP: North HUB Limited
- 150 Holborn Operations Limited
- Currie & Brown (Trustees) Limited
- DAR AL-Handasah Project Finance Holdings Limited
- HUB North Scotland (O&C) Holdings Limited
- Currie & Brown (Investments) Limited
- Perkins + Will UK, Limited
- Sweett & Partners Limited
- HUB North Scotland (Inverurie Campus) Limited
- Sweett (UK) Limited
- Currie & Brown Equitix Limited
- HUB North Scotland (NEW Academy - Sotc) Holdings Limited
- HUB North Scotland (Wick) Limited
- 11507888
- DAR International Limited
- Currie & Brown Holdings (UK) Limited
- HUB North Scotland (NEW Academy - Sotc) Limited
- HUB North Scotland (FWT) Limited
- Currie & Brown International Limited
- Aberdeen Community Health Care Village Limited
- Cyril Sweett Limited
- 07716392
- DAR Group (U.K.) Limited
- Sweett Group Limited
- HUB North Scotland (I&F) Limited
- HUB North Scotland (Inverurie Campus) Holdings Limited
- Currie & Brown UK Limited
- Sidara UK Corporation LTD
- 07760109
- Currie & Brown (Investments D&G) Limited
- Sweett International (Holdings) Limited
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.
2 directors on the board
- Nicholas Kenneth Gray Director · appointed 2024
- Mike Felton Director · appointed 2011
Directors past 6 years
- Mike Felton Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Nicholas Kenneth Gray Director · appointed 2024
- Mike Felton Director · appointed 2011
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06565781
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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