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Company · Inverness

HIE Ventures Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HIE Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nicholas Bryan Kenton 2017-2024 Director View profile
  2. Susan Mary Smith 2017-2017 Director View profile
  3. Charlotte Christine Strudwick Wright 2013-2016 Director View profile
  4. Forbes Cameron Duthie 2012-2017 Director View profile
  5. Graham Charles Fiddes 2009-2012 Director View profile
  6. David Alexander Fleming 2006-2009 Director View profile
  7. Andy Mallin 2006-2006 Director View profile
  8. Roger James Eddie 2001-2006 Director View profile
  9. Alan Matthew Holland 1999-2001 Director View profile
  10. Peter Kenneth Timms 1999-2012 Director View profile
  11. Brian Johnston 1998-1999 Director View profile
  12. William Murray Crossan 1995-1998 Director View profile
  13. Hugh Wilson Mcintosh Little 1995-2012 Director View profile
  14. Iain Macaskill 1995-1999 Director View profile
  15. Ledge Services Limited 1995-1995 Corporate-director View profile
  16. Ledingham Chalmers LLP 2006-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
03/03/1995
Registered office
Inverness

Group

No further corporate or individual controller is recorded above HIE Ventures Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.7y median 5.7y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Other services 3Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC156337
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data