S.L. (Davenport Green) Limited
Company SC114859 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.
1 directors on the board
- Mark Anthony Evans Director · appointed 2021
Left in the last 12 months
- Andrew Lawrence Hunt Director · appointed 2020 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Capitol WAY Commercial NO. 1 Limited 1 shared director
- Capitol WAY Estate NO. 1 Limited 1 shared director
- Capitol WAY Estate NO. 2 Limited 1 shared director
- Capitol WAY Commercial NO. 2 Limited 1 shared director
- Royal London Cambridge Limited 1 shared director
- NO1 Farringdon (London) General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC114859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1988 |
| Address | ROYAL LONDON WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, EH1 3EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Royal London Mutual Insurance Society Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Mark Anthony Evans Director · appointed 2021
- Royal London Management Services Limited Corporate-secretary · appointed 2005
Show 14 former officers
- Andrew Lawrence Hunt Director · appointed 2020 · resigned 2026
- Gareth Richard Stewart Dickinson Director · appointed 2008 · resigned 2020
- Richard James Director · appointed 2007 · resigned 2008
- Andrew Stewart Carter Director · appointed 2004 · resigned 2021
- Julia Helen Martin Director · appointed 2003 · resigned 2007
- Bernadette Clare Barber Secretary · appointed 2002 · resigned 2005
- Christopher Martin Phillips Director · appointed 2002 · resigned 2003
- David Callum Hughson Director · appointed 2002 · resigned 2004
- Murray John Ross Secretary · appointed 2001 · resigned 2002
- Richard Grenville Pardoe Director · appointed 1999 · resigned 2002
- David Craig Dunn Secretary · resigned 2001
- George Malcolm Murray Director · resigned 1999
- Ruaridh Mackenzie Budge Director · resigned 2002
- Russell Christopher Pugh Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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