Company
Drum Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 1
- Martin John Simpson 1992-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1992
Ownership
Owned by (2) 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.
- Drum Property Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Drum Property Group Limited ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Drum Investments Limited
is controlled by Drum Property Investment Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 · source: Companies House PSC register - Drum Property Investment Group Limited
is controlled by Graeme Morrison Bone
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 · source: Companies House PSC register
Ultimately controlled by Graeme Morrison Bone.
40 other companies in this group
- Drum (Leeds) LTD
- Drum Homes Limited
- Camvo 123 Limited
- Drum Development Group Limited
- Drum Kingswells 6 Limited
- Drum Candleriggs Limited
- DPG Investment Management LTD
- Collab Construction LTD
- Drum Capital Projects LTD
- Geotricity Limited
- Candleriggs Developments Limited
- Drum Kingswells 4 Limited
- Drum Commercial Asset Investments Limited
- Drum VC Limited
- Drum Buchanan Wharf 2 Limited
- Drum Real Estate Investment Management Limited
- DPG Holdco Limited
- Prime Four (Services) Limited
- Drum Buchanan Wharf 4 Limited
- Drum Renewables Limited
- Drum Buchanan Wharf 5 Limited
- Drum Property Group Limited
- Drum (Steads Place) LTD
- Drum Buchanan Wharf 1 Limited
- Candleriggs Developments 3 Limited
- Drum Property Investment Group Limited
- Drum Capital Projects (Port Hamilton) LTD
- Candleriggs Developments 2 Limited
- Prime Four Limited
- Drum (G3 Square) Limited
- Drum (Minerva WAY) Limited
- Drum Kingswells 8 Limited
- Drum Caledonia Limited
- Drum Development Company (Stonehaven) Limited
- Thistlestone Limited
- SO305304
- SO305486
- Drum Riverview Limited
- Drum (Manchester) LTD
- LCN-DK (UK) LTD
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
- Stuart Charles Oag Director · appointed 2015
- Graeme Morrison Bone Director · appointed 1992
Directors past 6 years
- Stuart Charles Oag Director · appointed 2015
- Graeme Morrison Bone Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Stuart Charles Oag Director · appointed 2015
- Graeme Morrison Bone Director · appointed 1992
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
- 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
- SC137323
- 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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