The Governance RegisterEdition 2026 · Compiled 12th July 2026

Park Lane Investments (Fenwick Road) Limited

Company SC175565 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
23.1y median 23.1y
average tenure
23.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 5Dormant 3Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC175565
StatusActive
TypePrivate Limited Company
Incorporated16/05/1997
Address25 NEWTON PLACE, GLASGOW, G3 7PY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Mr Brian John Clarke British
    significant influence or control
  • Mr David Sean Robinson British
    ownership of shares 25-50%
  • Mr Graeme Sutherland Brown British
    ownership of shares 25-50%

Officers (5)

  • Brown, Graeme Sutherland Director · appointed 2003
  • Robinson, David Sean Director · appointed 2003
  • Clarke, Brian John Secretary · appointed 2003
  • Hall, William Derek Former Secretary · appointed 1997 · resigned 2003
  • Carey, Frank Former Director · appointed 1997 · resigned 2003

Directors and officers on the Companies House record, current and former.

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