Lovat Mill Limited
Company SC058094 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.
2 directors on the board
- Stephen Michael Rendle Director · appointed 1999
- Alan Fergus Cumming Director · appointed 1999
Directors past 6 years
- Stephen Michael Rendle Director · appointed 1999
- Alan Fergus Cumming Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Rendle Director · appointed 1999
- Alan Fergus Cumming Director · appointed 1999
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
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
- Hermitage Holdings Limited 2 shared directors
- Home of Tweed Limited 2 shared directors
- Jaspy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC058094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1975 |
| Address | 15 COMMERCIAL ROAD, HAWICK, TD9 7AQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Stephen Michael Rendle
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alan Fergus Cumming
significant influence · notified 2016-04-06 - Hermitage Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Stephen Michael Rendle Director · appointed 1999
- Alan Fergus Cumming Director · appointed 1999
Show 9 former officers
- James Borrows Director · appointed 2004 · resigned 2020
- Malcolm Millar Director · appointed 1999 · resigned 2001
- Timothy Nicholas Gledhill Director · appointed 1997 · resigned 1999
- Thomas Lockie Director · appointed 1994 · resigned 1997
- Robert Henry Swallow Secretary · appointed 1994 · resigned 1999
- Edwin Gledhill Director · appointed 1994 · resigned 1997
- Alistair John Finlayson Smith Director · resigned 1994
- John Park Bouglas Director · resigned 1994
- Judith Ann Smith Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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