Galliford TRY Infrastructure Limited
Company SC055775 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.
Sign in, freeBoard 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.
7
directors on the board
5.3y median 5.1y
average tenure
10.9y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
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.
Construction 29Manufacturing 7Professional services 6Business services 4Other services 2Utilities 2Finance 1Mining 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Galliford TRY Construction Limited 6 shared directors
- Galliford TRY Construction & Investments Holdings Limited 3 shared directors
- Galliford TRY HPS Limited 3 shared directors
- Nene Valley Fire and Acoustic LTD 3 shared directors
- Galliford TRY Limited 2 shared directors
- Galliford TRY Employment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC055775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1974 |
| Address | 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Galliford Try Construction & Investments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (94)
- Jeffreys Kristen Hampson Director · appointed 2025
- Glennan Damian Blackmore Director · appointed 2024
- Mark Henry Shadrick Director · appointed 2023
- David Joseph Lowery Director · appointed 2021
- Kevin Allan Corbett Director · appointed 2020
- Martin Cooper Director · appointed 2017
- William John Hocking Director · appointed 2015
Show 87 former officers
- Stephen James Slessor Director · appointed 2021 · resigned 2023
- Neil David Cocker Director · appointed 2019 · resigned 2025
- Duncan Elliott Director · appointed 2018 · resigned 2021
- Christopher David Scoffield Director · appointed 2017 · resigned 2019
- Richard Michael Plant Director · appointed 2016 · resigned 2020
- Robert James Gibbon Director · appointed 2016 · resigned 2018
- Nicholas James Salt Director · appointed 2016 · resigned 2019
- Nicholas John Cleary Director · appointed 2014 · resigned 2016
- Tom De La Motte Director · appointed 2014 · resigned 2017
- James Steele Director · appointed 2012 · resigned 2019
- Malcolm Geoffrey Capstick Director · appointed 2012 · resigned 2020
- Ian John Jones Director · appointed 2010 · resigned 2021
- Gary Donald Young Director · appointed 2008 · resigned 2017
- Kenneth Tallant Director · appointed 2007 · resigned 2016
- Dean Marlow Ashton Director · appointed 2006 · resigned 2015
- Colin Crumlin Director · appointed 2006 · resigned 2010
- Kenneth Gillespie Director · appointed 2006 · resigned 2016
- David Downie Director · appointed 2005 · resigned 2006
- Roderick Antony Holdsworth Director · appointed 2004 · resigned 2006
- David Rolfe Tydeman Director · appointed 2004 · resigned 2006
- David Iain Logue Director · appointed 2004 · resigned 2005
- David John Mccracken Director · appointed 2004 · resigned 2004
- Michael Robert Le Lorrain Director · appointed 2003 · resigned 2017
- David Charles Turner Secretary · appointed 2002 · resigned 2006
- Robert James O'Dell Director · appointed 2002 · resigned 2008
- Alasdair Mackay Director · appointed 2002 · resigned 2004
- Alan Tony Eckford Director · appointed 2002 · resigned 2003
- Stephen Walsh Director · appointed 2001 · resigned 2012
- Timothy John Pettifor Director · appointed 2001 · resigned 2001
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Seamus Joseph Gillen Secretary · appointed 2001 · resigned 2002
- Robert John Vickers Director · appointed 2001 · resigned 2006
- John David Bevan Director · appointed 2001 · resigned 2015
- Iain Alasdair Robertson Director · appointed 2000 · resigned 2002
- John Findlay Mcfadzean Director · appointed 2000 · resigned 2002
- Ian George Smith Director · appointed 2000 · resigned 2005
- Michael Keith Director · appointed 2000 · resigned 2006
- David Leslie Bull Director · appointed 2000 · resigned 2001
- Charles Baird Morrison Director · appointed 1999 · resigned 2005
- Robert David Green Director · appointed 1999 · resigned 2000
- Stewart Bonnette Director · appointed 1998 · resigned 1999
- Philip Barr Director · appointed 1998 · resigned 2000
- Martin Johnson Winward Director · appointed 1998 · resigned 2000
- Stephen John Mcbrierty Director · appointed 1997 · resigned 2000
- Robin Patrick Lawson Director · appointed 1997 · resigned 2000
- Peter Russell Director · appointed 1997 · resigned 1997
- John Morrison Director · appointed 1996 · resigned 2001
- Brian James Leith Director · appointed 1996 · resigned 2000
- Peter William Jeffery Director · appointed 1996 · resigned 1997
- Terence Charles Gilbert Mizzi Director · appointed 1996 · resigned 1997
- Peter Brynes Director · appointed 1996 · resigned 1997
- Trevor Ernest Doolan Director · appointed 1996 · resigned 1997
- Richard Dean Director · appointed 1996 · resigned 1997
- Stephen Ronald Burrows Director · appointed 1994 · resigned 1997
- David George Pople Director · appointed 1993 · resigned 1997
- Anthony Francis Williams Director · appointed 1993 · resigned 1997
- Peter Anthony Heathershaw Director · appointed 1993 · resigned 1997
- Brian Taylor Director · appointed 1993 · resigned 1994
- Andrew Charles Aldred Director · appointed 1993 · resigned 1997
- Anthony Charles Salt Director · appointed 1993 · resigned 1994
- Peter Ross Horseburgh Director · appointed 1993 · resigned 1997
- Gunnar Bjerland Director · appointed 1993 · resigned 1997
- Henry Hunter Sinclair Director · appointed 1992 · resigned 1997
- David John Jeffs Director · appointed 1991 · resigned 2005
- John Colin Gray Director · appointed 1991 · resigned 1997
- William Daniel Macdonald Director · appointed 1991 · resigned 1997
- Keith Martin Howell Director · appointed 1991 · resigned 2000
- Robert Frederick Forrest Director · appointed 1991 · resigned 1992
- Joseph Michael Martin Director · appointed 1991 · resigned 2004
- Brian Frank Cousins Director · appointed 1991 · resigned 1992
- Robert Thomson Director · appointed 1990 · resigned 1992
- Ian Robert Mackie Director · appointed 1988 · resigned 1997
- Graham Stanley Gould Director · resigned 1997
- Morrison, Alexander Fraser, Sir Fraser Morrison Director · resigned 2001
- Gordon Morrison Director · resigned 2001
- William Raymond Fraser Director · resigned 1992
- Frederick Simon Jones Director · resigned 1999
- Thomas Scott Frame Dalgleish Director · resigned 1997
- Richard Hugh England Director · resigned 1997
- Ronald James Mcgraw Director · resigned 1996
- Alastair Douglas Mcdougall Director · resigned 1997
- Roger Archibald Croson Director · resigned 1998
- Norman Angus Maclennan Director · resigned 1998
- Donald Maclennan Director · resigned 1997
- Patrick Iain Keith Director · resigned 1997
- Alistair Melville Barn Director · resigned 1997
- Stewart Neil Macleod Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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