Dava Enterprises Limited

Company SC078546 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

24.3y median 24.3y

average tenure

24.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 1Other services 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.

Related organisations

Sports Mutual 1 shared director
Spey Fishing Trust Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC078546
Status	Active
Type	Private Limited Company
Incorporated	04/05/1982
Address	C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (8)

Mr David John Carmichael Macrobert British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Viscount James Reidhaven British
ownership of shares 25-50% as trust voting rights 25-50% as trust
The Earl of Seafield Ian Derek Francis Ogilvie-Grant British
ownership of shares 75-100% voting rights 75-100%
Mr Alan Roderic Barr British
ownership of shares 25-50% voting rights 25-50%
Mr David Henry Houldsworth ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust
ceased
ceased
ceased

Officers (7)

Macrobert, David John Carmichael Director · appointed 2002
Ogilvie-Grant, James Andrew, Viscount Reidhaven Director · appointed 2002
Ogilvie Grant, Ian Derek Francis, the Earl of Seafield Director
Ogilive-Grant, Alexander Derek Henry, Hon Former Director · resigned 2010
Brodies WS Former Corporate-nominee-secretary · resigned 2003
Ogilvie-Grant, Leila, the Countess of Seafield Former Director · resigned 2010
Grant, James Andrew Ogilvie, the Honourable Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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