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Company

Chartvey Services

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Chartvey Services. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Douglas Hyde 2008-2009 Director View profile
  2. Robert Graeme Armour 2008-2009 Director View profile
  3. Mark Robert Shanks 2008-2009 Director View profile
  4. Donald Mclachlan 2005-2009 Director View profile
  5. Gary Firth 2005-2009 Director View profile
  6. Kevin Hay 2004-2009 Director View profile
  7. Alan Bain 2004-2009 Director View profile
  8. Frazer Dunn 2004-2009 Director View profile
  9. Richard Robert Peters 2003-2009 Director View profile
  10. Gregor Hinks 2001-2009 Director View profile
  11. Donald Currie Wooley 2000-2009 Director View profile
  12. Alexander Carmichael 2000-2009 Director View profile
  13. Matthew Parker Forsyth 2000-2020 Director View profile
  14. James Peddie Aitkenhead 2000-2009 Director View profile
  15. James Craig Millar 2000-2009 Director View profile
  16. Ian Thomson 2000-2020 Director View profile
  17. David Angus Ross 2000-2009 Director View profile
  18. James Keith Denholm 2000-2009 Director View profile
  19. Colin Robertson 2000-2001 Director View profile
  20. Graham Smith 1998-2009 Director View profile
  21. George Stewart Watt 1995-2008 Director View profile
  22. Donald Mcleish Watt 2000-2010 Secretary View profile
  23. David John Allison 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1995

Ownership

Owned by (3) 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.

  • Grant Robertson
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Thomson
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Matthew Parker Forsyth ceased 2020-11-11
    appoints directors · notified 2016-04-06

Group

  1. Chartvey Services is controlled by Grant Robertson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grant Robertson.

6 other companies 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

16.1y median 16.1y
average tenure
26.5y
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.

Business services 6Property 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.

Sources

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

Record details
Company number
SC161704
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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