James Gammell & SON Limited
Company SC040633 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.
4 directors on the board
- James Roderick Gammell Director · appointed 1992
- Peter Joshua Thomas Gammell Director · appointed 1992
- Susannah Claire Gammell Director · appointed 2014
- Philippa Mary Gammell Director · appointed 2014
Directors past 6 years
- James Roderick Gammell Director · appointed 1992
- Peter Joshua Thomas Gammell Director · appointed 1992
- Susannah Claire Gammell Director · appointed 2014
- Philippa Mary Gammell Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Susannah Claire Gammell Director · appointed 2014
Portfolio (3)
- James Roderick Gammell Director · appointed 1992
- Peter Joshua Thomas Gammell Director · appointed 1992
- Philippa Mary Gammell Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Conifox Limited 2 shared directors
Connected through a shared director
- Wildwood Capital UK 1 shared director
- The Mount Scotland 1 shared director
- Glasgow Gait Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC040633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1964 |
| Address | FOXHALL, KIRKLISTON, EDINBURGH, EH29 9ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- James Edward Bowring Gammell
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-14 - James Roderick Gammell
25-50% shares, 25-50% voting · notified 2017-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Conifox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Officers (13)
- Caron Bergin Secretary · appointed 2018
- Susannah Claire Gammell Director · appointed 2014
- Philippa Mary Gammell Director · appointed 2014
- James Edward Bowring Gammell Secretary · appointed 1993
- James Roderick Gammell Director · appointed 1992
- Peter Joshua Thomas Gammell Director · appointed 1992
Show 7 former officers
- Karen Ann Richardson Secretary · appointed 2003 · resigned 2018
- Benjamin David Leggate Director · appointed 2002 · resigned 2014
- James Gilbert Sydney Gammell Director · appointed 1996 · resigned 1999
- Castle Cairn (Financial Services) Limited Corporate-secretary · appointed 1990 · resigned 1993
- Susan Patricia Bowring Gammell Director · resigned 1992
- Andrew John Gammell Director · resigned 2014
- Peter James Arthur Leggate Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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