Panton Mcleod Limited
Company SC151720 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
- Richard James Ward Director · appointed 2024
- Colin James Timothy Perry-Davis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard James Ward Director · appointed 2024
- Colin James Timothy Perry-Davis Director · appointed 2025
Left in the last 12 months
- Trevor Hoyle Director · appointed 2024 · resigned 2025
- James William Panton Director · appointed 2011 · resigned 2025
- Scott Ross Fraser Director · appointed 2024 · 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.
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
- Stonbury Limited 2 shared directors
- Stonbury (Holdings) Limited 2 shared directors
- Project Sutton Bidco Limited 2 shared directors
Connected through a shared director
- Keeling Perry Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC151720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1994 |
| Address | UNIT 4B TWEED MILLS, DUNSDALE ROAD, SELKIRK, ROXBURGHSHIRE, TD7 5DZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- James Roger Panton ceased 2018-08-29
25-50% shares · notified 2016-04-06 - Iain William Weir ceased 2018-05-22
25-50% shares · notified 2016-04-06 - James William Panton ceased 2024-02-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Stonbury (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-14
Officers (18)
- Colin James Timothy Perry-Davis Director · appointed 2025
- Richard James Ward Director · appointed 2024
- Neil Peter Bonini Secretary · appointed 2017
Show 15 former officers
- Trevor Hoyle Director · appointed 2024 · resigned 2025
- Scott Ross Fraser Director · appointed 2024 · resigned 2026
- Simon Paul Jefferson Director · appointed 2017 · resigned 2019
- Bury, Duncan Robert, Dr Director · appointed 2017 · resigned 2019
- Martin James Kane Director · appointed 2017 · resigned 2019
- Tim Campbell Gardiner Director · appointed 2013 · resigned 2019
- John Crawford Anderson Director · appointed 2013 · resigned 2016
- James William Panton Director · appointed 2011 · resigned 2025
- Angela Ethel Mary Mccusker Director · appointed 2009 · resigned 2011
- Paul Henderson Director · appointed 2006 · resigned 2017
- Iain William Weir Director · appointed 1998 · resigned 2017
- Shelagh Anderson Briggs Director · appointed 1996 · resigned 2017
- Maraid Panton Secretary · appointed 1995 · resigned 1996
- James Roger Panton Director · appointed 1994 · resigned 2015
- Geryl Terry Olphert Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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