CGF NO. 9 Limited
Company SC109935 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 17Professional services 16Business services 5Construction 1Tech and media 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
- Virgin Money Personal Financial Service Limited 3 shared directors
- Clydesdale Bank Asset Finance Limited 3 shared directors
- Yorkshire Bank Limited 2 shared directors
- Nationwide Housing Trust Limited 2 shared directors
- CYB Investments Limited 2 shared directors
- Virgin Money Giving Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC109935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1988 |
| Address | 177 BOTHWELL STREET, GLASGOW, G2 7ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Ownership - persons with significant control (3)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clydesdale Bank Asset Finance Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clydesdale Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Bates, Peter John Director · appointed 2026
- Wright, Jason Leslie Director · appointed 2026
- Shuffleton, Joanne Lucy Director · appointed 2026
- NBS Cosec Limited Corporate-secretary · appointed 2025
- Zaborszky, Gergely Mark Former Director · appointed 2024 · resigned 2026
- Rhodes, Christopher Stuart Former Director · appointed 2024 · resigned 2026
- Patrizi, Allegra Cristina Former Director · appointed 2023 · resigned 2024
- Chater, Hugh Leathley Former Director · appointed 2021 · resigned 2023
- Abrahams, Clifford James Former Director · appointed 2021 · resigned 2024
- Thundercliffe, Mark John Former Director · appointed 2020 · resigned 2021
- Smith, Ian Stuart Former Director · appointed 2020 · resigned 2020
- Opperman, Gavin Rodney Former Director · appointed 2020 · resigned 2021
- Kerr, Donald Former Director · appointed 2017 · resigned 2018
- Thompson, Anthony Richard Former Director · appointed 2017 · resigned 2020
- Halliday, Gavin Jackson Former Director · appointed 2017 · resigned 2020
- Hart, Michael James Former Director · appointed 2017 · resigned 2017
- Belmore, Judith Murray Former Director · appointed 2014 · resigned 2017
- Duncan, Graeme Former Secretary · appointed 2014 · resigned 2025
- Corbett, Iain Drummond Former Director · appointed 2013 · resigned 2017
- Brown, Douglas Robert George Campbell Former Director · appointed 2013 · resigned 2019
- Mcmillan, Lorna Forsyth Former Secretary · appointed 2011 · resigned 2014
- Orme, Steven Derek Stanley Former Director · appointed 2010 · resigned 2011
- Carnegie, Keith James Former Director · appointed 2007 · resigned 2010
- Webber, Michael Frank Former Secretary · appointed 2006 · resigned 2011
- Slater, Gavin Robin Former Director · appointed 2005 · resigned 2007
- Burns, Thomas Former Director · appointed 2005 · resigned 2007
- Shaw, Myshele Former Secretary · appointed 2003 · resigned 2006
- Campbell, Colin Robertson Former Director · appointed 2003 · resigned 2005
- Sommerville, William Former Director · appointed 2001 · resigned 2003
- Barr, Ian Henry Former Director · appointed 2001 · resigned 2013
- Queen, John Eadie Former Director · appointed 1998 · resigned 2000
- Mcgee, David John Former Director · appointed 1998 · resigned 2003
- Wright, John Robertson Former Director · appointed 1998 · resigned 2000
- Shirran, Jane Lindsay Former Secretary · appointed 1998 · resigned 2003
- Weanie, Peter Robert Former Director · appointed 1996 · resigned 2001
- Stewart, Alan James Former Director · appointed 1996 · resigned 1998
- Willis, Graeme Douglas Former Director · appointed 1996 · resigned 1998
- Brice, Robert Wayne Former Director · appointed 1995 · resigned 1996
- Goodwin, Frederick Anderson Former Director · appointed 1995 · resigned 1998
- Cicutto, Francis John Former Director · appointed 1994 · resigned 1996
- Webster, Alan Watt Former Director · appointed 1993 · resigned 1996
- Aslet, Peter Michael Former Director · appointed 1993 · resigned 1995
- Love, Charles Marshall Former Director · appointed 1992 · resigned 1993
- Corner, Douglas Robertson Former Director · appointed 1992 · resigned 1995
- Mcneillage, James Kean Former Director · appointed 1990 · resigned 1993
- Green, Kenneth Charles Former Director · appointed 1989 · resigned 1990
- Hamilton, Neil Thomas Hunter Former Director · appointed 1989 · resigned 1991
- Robertson, David Ritchie Former Director · resigned 1991
- Macintosh, Keith William Former Secretary · resigned 1996
- Walker, David Lindsay Former Director · resigned 1989
- Cole-Hamilton, Arthur Richard Former Director · resigned 1992
- Eccleshall, David Ernest Former Director · resigned 1989
- Cook, John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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