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Company

Kompan Scotland LTD

Kompan Scotland LTD is an active UK company (number SC127228), incorporated 1990, with 2 current directors, Peter Elkjaer Larsen and Colin Griffin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kompan Scotland LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Henrik Fuglsang Damgaard-Hansen 2023-2024 Director View profile
  2. Stephen Peter Sylvester 2016-2025 Director View profile
  3. Henrik Olesen 2012-2014 Director View profile
  4. Silvia Ramis 2012-2015 Director View profile
  5. David James Matthews 2011-2012 Director View profile
  6. Kerrin Howard Smith 2009-2011 Director View profile
  7. Claus Stagaard Juul 2009-2010 Director View profile
  8. Per Madsen 2008-2016 Director View profile
  9. Connie Astrup-Larsen 2008-2023 Director View profile
  10. Henning Andersen Brochner 2008-2012 Director View profile
  11. Alan Aithie 1993-2008 Director View profile
  12. Jan Aithie 1990-2011 Director View profile
  13. Teresa Glastonbury 2017-2022 Secretary View profile
  14. Graham Charles Simpson 2016-2017 Secretary View profile
  15. Qvortrup, Anne, Finance Director 2014-2016 Secretary View profile
  16. Sebastien Hammon 2012-2012 Secretary View profile
  17. Robert Arthur Webb 2011-2012 Secretary View profile
  18. Poppy Daly 2011-2011 Secretary View profile
  19. Jacqueline Brandon 2009-2011 Secretary View profile
  20. Lindsey Jane Geraghty 2008-2009 Secretary View profile
  21. Robert Stanley Goss 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £729,829 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Phase 3 Park Improvement Works Buyer: Newcastle City Council £729,829 2026-08-27 Source: Find a Tender

    The Newcastle City Council Phase 3 Play Schemes - Enhanced, Inclusive & Accessible Sites project involves the Design & Build refurbishment of 4 existing play areas at the following locations: • Tyne Riverside Country Park • Elswick Park • B…

  • Dynamic Purchasing System (DPS) for Playground Equipment & Specialist Surfaces, Fencing & Gates Buyer: North Tyneside Council Value not published Date not published CPV 45212140 Source: Find a Tender

    The DPS will be split into 3 lots that a supplier can request to be on: Lot 1 – Playground Equipment and Playground Surfaces (covering but not limited to: supply & installation of playground equipment, surfaces, footpaths and any related wo…

  • Parks Procurement: Lansdown, Westbourne and Hemlington Parks Buyer: Middlesbrough Council Value not published Date not published Source: Find a Tender

    Design and installation of playground equipment for Westbourn Park, Lansdowne Road, Bishopton Road Parks and Hemlington Rec Play Area & Hemlington B's play parks. This project will be a revamp of the play parks and suppliers will be asked f…

About

Incorporated
12/09/1990

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis

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

15.4y median 15.4y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Construction 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.

Sources

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

Record details
Company number
SC127228
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data