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Company

80:20 Procurement Services Limited

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

Network

The large node is 80:20 Procurement Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Duncan Francis Christie 2021–2023 Director View profile
  2. Maarten Spiljard 2020–2022 Director View profile
  3. Greg Russell Allanach 2019–2019 Director View profile
  4. Stuart Alexander White 2019–2020 Director View profile
  5. John Walter Bain 2016–2019 Director View profile
  6. Graeme Roland Morrison 2012–2013 Director View profile
  7. Murdo Mackay Maciver 2012–2014 Director View profile
  8. Michael Alexander Porter 2012–2014 Director View profile
  9. Susan Bannon 2010–2012 Director View profile
  10. Amanda Joy Dorward 2010–2012 Director View profile
  11. Paul Michael Andrew Dorward 2004–2021 Director View profile
  12. Anthony Thomas Bannon 2003–2016 Director View profile
  13. Andrew Reid 2003–2004 Director View profile
  14. Helen Peters Halliday 1988–2003 Director View profile
  15. Hall Morrice Secretaries Limited 2005–2011 Corporate-secretary View profile
  16. Masson & Glennie 2003–2005 Corporate-secretary View profile
  17. Robert James Merson 1999–2003 Secretary View profile
  18. David Urquhart Halliday 1988–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/1988

Ownership

Owned by (1) 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.

  • CAI Holdings Limited ceased 2021-10-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 80:20 Procurement Services Limited is controlled by CAI Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-10-04 · source: Companies House PSC register

Ultimately controlled by CAI Holdings Limited.

14 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.

2 directors on the board

3.5y median 3.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business services 8Tech and media 2Transport 2Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC113061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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