Charles Letts Group Limited

Company SC147317 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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

directors on the board

10.8y median 10.8y

average tenure

10.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 2Manufacturing 1Property 1Retail and trade 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

Filofax Group Limited 1 shared director
Charles Letts (Holdings) Limited 1 shared director
Filofax Limited 1 shared director
Charles Letts Properties Limited 1 shared director
FLB Group Limited 1 shared director
Letts Filofax Group Limited 1 shared director

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

Company details

Number	SC147317
Status	Active
Type	Private Limited Company
Incorporated	04/11/1993
Address	LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Letts Filofax Group Limited
ownership of shares 75-100% voting rights 75-100%

Officers (19)

Savoy, Harolde Michael Director · appointed 2015
Macroberts Corporate Services Limited Corporate-secretary · appointed 2014
RAW, Gordon James Donald Former Director · appointed 2000 · resigned 2015
Presly, Gordon Andrew Former Director · appointed 2000 · resigned 2015
Booth, Stephen Rodger Gavin Former Director · appointed 1996 · resigned 2000
Bennington, Graham James Former Director · appointed 1996 · resigned 2000
Harrison, Richard Former Secretary · appointed 1996 · resigned 2000
Brown, William Robert Former Director · appointed 1995 · resigned 1996
Taylor, Keith Former Director · appointed 1994 · resigned 1996
Davison, John Julian Former Director · appointed 1994 · resigned 1996
Macfie, Andrew James Former Director · appointed 1993 · resigned 1996
Letts, John Martin Former Director · appointed 1993 · resigned 1994
Gibbs, John William Barratt Former Director · appointed 1993 · resigned 1994
Letts, Anthony Ashworth Former Director · appointed 1993 · resigned 1996
O'Connell, Bernard Joseph Former Director · appointed 1993 · resigned 1996
Gore, William Hornby Former Director · appointed 1993 · resigned 1995
Mills, Alan Former Director · appointed 1993 · resigned 1996
Bruce, Roderick Lawrence Former Nominee-director · appointed 1993 · resigned 1993
Minto, Bruce Watson Former Director · appointed 1993 · resigned 1993

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

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