Glenfairn Limited
Company SC087540 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.
4 directors on the board
- Nicole Seymour Director · appointed 2020
- Sarah Ann Clarke-Kuehn Director · appointed 2020
- Craig Jon Moule Director · appointed 2020
- Leanne Jane Blackwood Director · appointed 2020
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Nicole Seymour Director · appointed 2020
- Sarah Ann Clarke-Kuehn Director · appointed 2020
- Craig Jon Moule Director · appointed 2020
- Leanne Jane Blackwood Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Nicole Seymour Director · appointed 2020
- Sarah Ann Clarke-Kuehn Director · appointed 2020
- Craig Jon Moule Director · appointed 2020
- Leanne Jane Blackwood Director · appointed 2020
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.
Health and social care 21Other services 8Property 5Construction 2Finance 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 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
- Gate Healthcare Limited 4 shared directors
- Mull Hall Care Limited 4 shared directors
- Tayside Care Limited 4 shared directors
- Lorimer Care Homes Limited 4 shared directors
- Dornoch Medical Care Limited 3 shared directors
- Mull Hall Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC087540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1984 |
| Address | SANCTUARY HOUSE, 7 FREELAND DRIVE, GLASGOW, G53 6PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
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.
- Colin Eric Rhodes ceased 2018-01-08
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 - Mary Angela Rhodes ceased 2018-01-08
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 - Lorimer Care Homes Limited
75-100% shares · notified 2016-06-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (13)
- Nicole Seymour Director · appointed 2020
- Sarah Ann Clarke-Kuehn Director · appointed 2020
- Craig Jon Moule Director · appointed 2020
- Leanne Jane Blackwood Director · appointed 2020
Show 9 former officers
- Diane French Director · appointed 2020 · resigned 2022
- Thallon, James Robert, Dr Director · appointed 2020 · resigned 2022
- Tuckwell, Gareth David, Dr Director · appointed 2020 · resigned 2020
- John Greig Walker Director · appointed 2013 · resigned 2020
- Colin Eric Rhodes Director · appointed 2013 · resigned 2020
- Wilma Isla Mcdermott Director · appointed 1999 · resigned 2006
- Richard Bell Johnstone Director · appointed 1996 · resigned 2013
- Nanette Margaret Aitken Director · appointed 1991 · resigned 2013
- William Murdoch Johnstone Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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