Alpine Bikes Limited
Company SC157993 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.
Sign in, freeBoard 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.
4 directors on the board
- RéGis Schultz Director · appointed 2022
- Christopher Tiso Director · appointed 2006
- Dominic James Platt Director · appointed 2023
- Susan Margaret Macdonald Director · appointed 2013
10y median 8.5y
average tenure
20.2y
longest tenure
Directors past 6 years
- Christopher Tiso Director · appointed 2006
- Susan Margaret Macdonald Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- RéGis Schultz Director · appointed 2022
- Christopher Tiso Director · appointed 2006
- Dominic James Platt Director · appointed 2023
- Susan Margaret Macdonald Director · appointed 2013
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.
Professional services 50Retail and trade 35Arts and leisure 4Business services 2Finance 2Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- George Fisher Limited 4 shared directors
- Graham Tiso Limited 4 shared directors
- The Alpine Group Limited 4 shared directors
- Tiso Group Limited 4 shared directors
- Alpine Group (Scotland) Limited 4 shared directors
- George Fisher Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC157993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1995 |
| Address | 41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 03/02/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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.
- The Alpine Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Dominic James Platt Director · appointed 2023
- Theresa Casey Secretary · appointed 2023
- RéGis Schultz Director · appointed 2022
- Susan Margaret Macdonald Director · appointed 2013
- Christopher Tiso Director · appointed 2006
Show 19 former officers
- Nirma Cassidy Secretary · appointed 2022 · resigned 2023
- Siobhan Mawdsley Secretary · appointed 2015 · resigned 2022
- Andrew John Batchelor Secretary · appointed 2014 · resigned 2015
- Neil James Greenhalgh Director · appointed 2014 · resigned 2023
- Brian Michael Small Director · appointed 2013 · resigned 2018
- Jane Marie Brisley Secretary · appointed 2013 · resigned 2014
- David Robert Williams Director · appointed 2013 · resigned 2015
- Barry Colin Bown Director · appointed 2013 · resigned 2014
- Bryan Shedden Director · appointed 2012 · resigned 2013
- Nigel Peter Smith Secretary · appointed 2011 · resigned 2013
- Geoffrey Allan Thomson Director · appointed 2006 · resigned 2013
- Benjamin Robert Thomas Secretary · appointed 2006 · resigned 2015
- Linda Ann Mckay Director · appointed 2003 · resigned 2006
- Duncan Henry Riddoch Director · appointed 1998 · resigned 2003
- Stuart John Mcphail Director · appointed 1998 · resigned 2000
- Alan Rogan Director · appointed 1996 · resigned 1998
- David Scott Mckay Director · appointed 1995 · resigned 2006
- John Mckay Secretary · appointed 1995 · resigned 2006
- Brian Reid Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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