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Company

Park's of Hamilton (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Robert Brown Hare 2019–2026 Director View profile
  2. Douglas Ireland Park 2015–2024 Director View profile
  3. Alexander Stewart Bryce 2010–2022 Director View profile
  4. Steve Brown 2006–2007 Director View profile
  5. Ian Edward Cole 2001–2003 Director View profile
  6. Robert Littlejohn Wyper 1998–1999 Director View profile
  7. David Heath 1995–1999 Director View profile
  8. John Miller 1995–2003 Director View profile
  9. Alastair Monteith Kerr 1991–1993 Director View profile
  10. Gerard Donnachie 1990–2017 Director View profile
  11. Robert William Milton 1992 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1978

Ownership

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.

Group

  1. Park's of Hamilton (Holdings) Limited is controlled by Douglas Ireland Park
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Douglas Ireland Park.

10 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 for researchers

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.

5 directors on the board

14.8y median 15y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Retail and trade 30Property 10Business services 6Professional services 5Transport 5

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
SC066568
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data