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Company · Edinburgh

Isla Mines Limited

Buying and selling of own real estate

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Isla Mines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Peter James Arthur Leggate 2012-2022 Director View profile
  2. James Roderick Gammell 2011-2019 Director View profile
  3. Jennifer Susan Leggate 2009-2012 Director View profile
  4. Susannah Claire Gammell 2008-2018 Director View profile
  5. Andrew John Gammell 1993-2009 Director View profile
  6. Geraldine Elizabeth Gammell 1992-1993 Director View profile
  7. James Edward Bowring Gammell 1992 Director View profile
  8. Castle Cairn (Financial Services) Limited 1990-1993 Corporate-secretary View profile
  9. Alexander Bennie 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
03/10/1969
Registered office
Edinburgh

Ownership

Owned by (3) 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. Isla Mines Limited is controlled by Peter Joshua Thomas Gammell
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Joshua Thomas Gammell.

5 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

16.9y median 14.3y
average tenure
33.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Business services 2Manufacturing 2Property 2Retail and trade 2Professional services 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC046946
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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