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M Scott Properties Limited

M Scott Properties Limited is an active UK company (number 06640042), incorporated 2008, with 4 current directors including Marie Griffiths and Richard Peter Martin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is M Scott Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Pierre William Farnsworth 2023-2026 Director View profile
  2. Richard Charles Winsborough 2021-2025 Director View profile
  3. John Wilson Mclarty 2021-2022 Director View profile
  4. Paul Webster 2017-2018 Director View profile
  5. Robert John Scott 2014-2020 Director View profile
  6. James Robert Tucker 2011-2014 Director View profile
  7. Philip James Luxford 2011-2013 Director View profile
  8. Sheila Small 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2008

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.

Group

  1. M Scott Properties Limited is controlled by M Scott Property Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-08-30 · source: Companies House PSC register
  2. M Scott Property Group Limited is controlled by Martin Robert Scott
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Robert Scott.

17 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.

4 directors on the board

11.2y median 12.4y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Construction 4Business services 3Manufacturing 3Professional services 3Property 3Hospitality 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.

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
06640042
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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