Momentum Scotland
Company SC127950 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.
3 directors on the board
- Thomas Hunter Mcgowan Director · appointed 2023
- Elica Pendleton Director · appointed 2023
- Jacqueline Siggers Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Hunter Mcgowan Director · appointed 2023
- Elica Pendleton Director · appointed 2023
- Jacqueline Siggers Director · appointed 2023
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.
Other services 6Education 3
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 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
- TBG Learning LTD 3 shared directors
- Rehab Group Services Limited 3 shared directors
- Haven Products Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC127950 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/1990 |
| Address | HAVEN PRODUCTS, 8 CENTRAL PARK BOULEVARD, LARBERT, FALKIRK, FK5 4RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Owned by (5) 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.
- Thomas Hunter Mcgowan
significant influence · notified 2023-09-22 - Elica Pendleton
significant influence · notified 2023-11-09 - Robert Neil Macinnes Cleary ceased 2023-09-23
25-50% voting, significant influence (firm) · notified 2021-06-18 - Helen Bunbury ceased 2023-09-23
25-50% voting, significant influence (firm) · notified 2021-06-18 - Ann Duffy ceased 2023-09-23
25-50% voting, significant influence (firm) · notified 2021-06-18 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Momentum Care Services
75-100% voting · notified 2016-06-30 - Haven Products Limited ceased 2021-12-02
75-100% shares · notified 2016-04-06
Officers (46)
- Jacqueline Siggers Director · appointed 2023
- Thomas Hunter Mcgowan Director · appointed 2023
- Elica Pendleton Director · appointed 2023
- Finbarr Murray Secretary · appointed 2022
Show 42 former officers
- Ann Duffy Director · appointed 2017 · resigned 2023
- Helen Bunbury Director · appointed 2017 · resigned 2023
- Connie Kelleher Secretary · appointed 2017 · resigned 2022
- Robert Neil Macinnes Cleary Director · appointed 2015 · resigned 2023
- Mary Flynn Director · appointed 2015 · resigned 2020
- Deegan, Cliona, Ms. Secretary · appointed 2015 · resigned 2017
- Sean Egan Director · appointed 2015 · resigned 2015
- John Frederick Smith Director · appointed 2015 · resigned 2017
- Fiona Ross Director · appointed 2015 · resigned 2015
- David Whyte Secretary · appointed 2014 · resigned 2015
- Patrick Arthur Salmon Director · appointed 2014 · resigned 2017
- Steven Wrigley-Howe Director · appointed 2014 · resigned 2016
- Mary Flaherty Secretary · appointed 2014 · resigned 2014
- Keith Poole Secretary · appointed 2014 · resigned 2014
- Barry Thomas Keogh Director · appointed 2009 · resigned 2012
- Vicky O'Grady Secretary · appointed 2008 · resigned 2014
- Shona Isabella Boyne Director · appointed 2007 · resigned 2015
- John Mclellan Houston Director · appointed 2004 · resigned 2011
- Douglas Gentleman Director · appointed 2003 · resigned 2015
- Keith Donald Poole Director · appointed 2002 · resigned 2015
- Kerins, Angela, Dr Director · appointed 2001 · resigned 2014
- Andrew Barnetson Heron Director · appointed 1999 · resigned 2015
- James Adamson Director · appointed 1999 · resigned 2007
- Hugh Anthony Boyle Director · appointed 1999 · resigned 2000
- Daniel O'Neil Director · appointed 1998 · resigned 1999
- Margaret Rodger Seymour Director · appointed 1997 · resigned 2006
- Robert Rickaby Winter Director · appointed 1996 · resigned 1999
- Gregory Charles Sim Director · appointed 1996 · resigned 1996
- John Stark Christie Director · appointed 1994 · resigned 1998
- Francis O'Callaghan Director · appointed 1993 · resigned 2002
- Bernard George Dunn Director · appointed 1993 · resigned 1999
- Eric Raymond Taylor Director · appointed 1991 · resigned 2003
- Francis Michael Flannery Director · appointed 1991 · resigned 2014
- John Browne Director · appointed 1991 · resigned 2003
- Henry Desmond Cashell Director · appointed 1990 · resigned 2008
- Timothy Kieran Walsh Director · appointed 1990 · resigned 2001
- Liddell, Helen Lawrie, Baroness Director · appointed 1990 · resigned 1992
- Margaret O'Leary Director · appointed 1990 · resigned 2001
- Roy Mcgregor Director · appointed 1990 · resigned 1999
- Alan Mcdonald Director · appointed 1990 · resigned 1993
- David Shaw Director · appointed 1990 · resigned 1994
- Colin Williams Director · appointed 1990 · resigned 1992
Directors and officers on the Companies House record, current and former.
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