Tamaris (Scotland) Limited
Company SC145148 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.
2 directors on the board
- Allan John Hayward Director · appointed 2020
- Abigail Gemma Mattison Director · appointed 2022
4.9y median 4.9y
average tenure
6.1y
longest tenure
Directors past 6 years
- Allan John Hayward Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Allan John Hayward Director · appointed 2020
- Abigail Gemma Mattison Director · appointed 2022
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.
Health and social care 16Professional services 2
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
- Alliance Care (Dales Homes) Limited 2 shared directors
- Huntercombe (NO 13) Limited 2 shared directors
- Huntercombe (NO 12) Limited 2 shared directors
- Huntercombe (Granby ONE) Limited 2 shared directors
- Four Seasons Health Care Group Treasury Limited 2 shared directors
- Huntercombe (BAM) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC145148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1993 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
86900 - Other human health activities
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.
- Four Seasons Health Care Group Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06
Officers (28)
- Abigail Gemma Mattison Director · appointed 2022
- Allan John Hayward Director · appointed 2020
- Abigail Mattison Secretary · appointed 2014
Show 25 former officers
- Phillip Gary Thomas Director · appointed 2022 · resigned 2022
- Jeremy Robert Arthur Richardson Director · appointed 2020 · resigned 2022
- Martin William Oliver Healy Director · appointed 2019 · resigned 2020
- Timothy Richard William Hammond Director · appointed 2016 · resigned 2019
- Alistair Maxwell How Director · appointed 2016 · resigned 2016
- Michael Patrick O'Reilly Director · appointed 2016 · resigned 2017
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2020
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2010 · resigned 2020
- Calveley, Peter, Dr Director · appointed 2008 · resigned 2013
- Dominic Jude Kay Secretary · appointed 2005 · resigned 2014
- Nicholas John Mitchell Director · appointed 2005 · resigned 2010
- Anthony George Heywood Director · appointed 2005 · resigned 2007
- Hamilton Douglas Anstead Director · appointed 2002 · resigned 2005
- Geoffrey Michael Crowe Secretary · appointed 2002 · resigned 2005
- Graham Kevin Sizer Secretary · appointed 2001 · resigned 2002
- Graeme Willis Director · appointed 2000 · resigned 2000
- Graham Nicholas Elliott Director · appointed 1999 · resigned 2002
- John Murphy Secretary · appointed 1997 · resigned 2002
- Donald Cameron Graham Director · appointed 1997 · resigned 2002
- Philip Baines Director · appointed 1996 · resigned 1999
- William Fitch Director · appointed 1995 · resigned 1997
- Christopher James Bleasdale Director · appointed 1994 · resigned 1995
- Barbara Ann Maxwell Director · appointed 1994 · resigned 1999
- Dianne Carter Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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