John Mcgavigan Limited
Company SC144766 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
- Geoffrey Thomas Martin Director · appointed 2022
- Mark Anthony Beckram Director · appointed 2022
- Derek Robert Cumming Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Geoffrey Thomas Martin Director · appointed 2022
- Mark Anthony Beckram Director · appointed 2022
- Derek Robert Cumming Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Michael Andrew Sanderson Director · appointed 2022 · 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.
Manufacturing 15Professional services 13Business services 3Finance 3Retail and trade 2Dormant 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.
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
- Lemac NO.1 Limited 3 shared directors
- Mcgavigan Holdings Limited 3 shared directors
- Mcgavigan Corporate Limited 3 shared directors
- Worldmark International Limited 3 shared directors
- Worldmark (Holdings) UK Limited 3 shared directors
- Worldmark UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC144766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1993 |
| Address | 4 REDWOOD CRESCENT, PEEL PARK CAMPUS, EAST KILBRIDE, LANARKSHIRE, G74 5PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Lemac NO.1 Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Geoffrey Thomas Martin Director · appointed 2022
- Mark Anthony Beckram Director · appointed 2022
- Derek Robert Cumming Director · appointed 2022
Show 18 former officers
- Michael Andrew Sanderson Director · appointed 2022 · resigned 2026
- David Francis Taylor Director · appointed 2009 · resigned 2022
- Stephen John Mathers Director · appointed 2009 · resigned 2022
- Elizabeth Jane Aikman Director · appointed 2004 · resigned 2005
- Christopher John Stuart Woodwark Director · appointed 2002 · resigned 2005
- Caroline Rena Smith Secretary · appointed 2001 · resigned 2022
- Russell Wallace Cameron Director · appointed 1997 · resigned 1999
- Huw Roderic Lewis Director · appointed 1996 · resigned 2002
- Colin Snaith Director · appointed 1996 · resigned 1997
- Harry Stuart Gordon Director · appointed 1995 · resigned 2005
- Geoffrey Charles White Director · appointed 1994 · resigned 2001
- Alfred John Vaisey Director · appointed 1994 · resigned 1996
- Martin Kilmurry Director · appointed 1993 · resigned 1995
- Alastair Hunter Munro Director · appointed 1993 · resigned 2005
- David Wallace Kilmurry Director · appointed 1993 · resigned 1996
- Francis John Mcgavigan Director · appointed 1993 · resigned 1998
- Iain Ritchie Gilmour Stewart Secretary · appointed 1993 · resigned 2001
- Edward Zabaraskas Smith Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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