The Governance RegisterEdition 2026 · Compiled 12th July 2026

D. Lovat Limited

Company SC040095 Active

Connected board network

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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

15y median 15y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Other services 37Property 23Construction 4Finance 3Business services 1Professional services 1

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

Connected through a shared director

Deterministic, from public records.

Company details

NumberSC040095
StatusActive
TypePrivate Limited Company
Incorporated25/03/1964
Address1008 POLLOKSHAWS ROAD, GLASGOW, G41 2HG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors68209 - Other letting and operating of own or leased real estate

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.

  • Robin Jamie Lovat
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02
  • Orry Isaac Lovat ceased 2026-03-02
    significant influence · notified 2017-01-28

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Shemtov Property Company Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2018-11-23
  • Torah Capital Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2021-05-20
  • London & Balmoral Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2022-12-23
  • SC500978 ceased 2020-09-22
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • TC IV Limited ceased 2021-10-20
    25-50% shares, 25-50% voting, appoints directors · notified 2021-10-20
  • TC VII Limited ceased 2021-10-20
    25-50% shares, 25-50% voting, appoints directors · notified 2021-10-20
  • TC VI Limited ceased 2021-10-20
    25-50% shares, 25-50% voting, appoints directors · notified 2021-10-20
  • TC V London Limited ceased 2021-10-21
    25-50% shares, 25-50% voting, appoints directors · notified 2021-10-21

Officers (7)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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