The Governance RegisterEdition 2026 · Compiled 12th July 2026

Boardwise (Glasgow) Limited

Company SC139326 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
34y median 34y
average tenure
34y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 1Professional services 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

  • 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC139326
StatusActive
TypePrivate Limited Company
Incorporated15/07/1992
AddressFAIRHOLME, POST ROAD, TRANENT, EH33 1NF
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Boardwise (Edinburgh) Limited
    ownership of shares 75-100%

Officers (5)

  • Stark, Brian Thomas Director · appointed 1992
  • Corrigan, Carolyn Alison Shaw Secretary · appointed 1992
  • Groom, Veronica Martha Former Director · appointed 1992 · resigned 1998
  • Groom, Andrew William Former Director · appointed 1992 · resigned 1992
  • Stark, Anne Violet Former Director · appointed 1992 · resigned 1998

Directors and officers on the Companies House record, current and former.

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