Bell Ingram Realisation Limited
Company SC159464 Liquidation
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.
8 directors on the board
- Steven James Parlett Director · appointed 2004
- Iain Buchanan Cram Director · appointed 2007
- Malcolm John Taylor Director · appointed 2005
- Michael Thompson Director · appointed 1996
- John Graham Lumby Director · appointed 1996
- Mark Alistair Nelson Mitchell Director · appointed 2010
- Derek Tyson Director · appointed 2011
- George Jonathan Peter Mason Director · appointed 1996
23.1y median 21.7y
average tenure
30.3y
longest tenure
Directors past 6 years
- Steven James Parlett Director · appointed 2004
- Iain Buchanan Cram Director · appointed 2007
- Malcolm John Taylor Director · appointed 2005
- Michael Thompson Director · appointed 1996
- John Graham Lumby Director · appointed 1996
- Mark Alistair Nelson Mitchell Director · appointed 2010
- Derek Tyson Director · appointed 2011
- George Jonathan Peter Mason Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Steven James Parlett Director · appointed 2004
Portfolio (7)
- Iain Buchanan Cram Director · appointed 2007
- Malcolm John Taylor Director · appointed 2005
- Michael Thompson Director · appointed 1996
- John Graham Lumby Director · appointed 1996
- Mark Alistair Nelson Mitchell Director · appointed 2010
- Derek Tyson Director · appointed 2011
- George Jonathan Peter Mason Director · appointed 1996
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.
Construction 2Hospitality 1Professional services 1Property 1Tech and media 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Bell Ingram LLP 3 shared directors
Connected through a shared director
- Atlas Cloud Limited 1 shared director
- Scottish Lime Centre Trust 1 shared director
- Bell Ingram Design Limited 1 shared director
- D.M. Mackinnon Estates LTD. 1 shared director
- The Applecross Trust 1 shared director
Deterministic, from public records.
Company details
| Number | SC159464 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/07/1995 |
| Address | 2ND FLOOR , EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, EH3 8BL |
| Accounts next due | 31/10/2016 |
| Accounts last made up | 31/01/2015 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Derek Tyson Director · appointed 2011
- Mark Alistair Nelson Mitchell Director · appointed 2010
- Iain Buchanan Cram Director · appointed 2007
- Malcolm John Taylor Director · appointed 2005
- Steven James Parlett Director · appointed 2004
- Gordon Duff Thoms Secretary · appointed 2002
- Michael Thompson Director · appointed 1996
- John Graham Lumby Director · appointed 1996
- George Jonathan Peter Mason Director · appointed 1996
Show 14 former officers
- Paul Gordon Nicoll Director · appointed 2008 · resigned 2014
- Guy John Foley Russell Director · appointed 2006 · resigned 2011
- Alexander Guy Wedderburn Director · appointed 2004 · resigned 2010
- Kathryn Claire Priestner Director · appointed 2004 · resigned 2006
- Ann Kirsty Medlock Director · appointed 1997 · resigned 1998
- Alasdair Christopher Campbell Reynolds Secretary · appointed 1996 · resigned 2015
- William Stirton Hebner Secretary · appointed 1996 · resigned 2002
- Andrew Mcbain Robertson Director · appointed 1996 · resigned 2014
- David Charles Gwyther Director · appointed 1996 · resigned 1998
- Fraser Rawlinson Barraclough Director · appointed 1996 · resigned 2001
- William Robert Mcconnell Director · appointed 1996 · resigned 2010
- Thorntons WS Corporate-nominee-secretary · appointed 1995 · resigned 1996
- Ivan James Grant Carnegie Nominee-director · appointed 1995 · resigned 1996
- Douglas Maclean Black Nominee-director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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