Greenbelt Group Limited
Company SC192378 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.
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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.
5 directors on the board
- Andrew Marr Duthie Director · appointed 2020
- Colin David Thomson Director · appointed 2016
- Alexander Middleton Director · appointed 1999
- Adam Cooper Director · appointed 2023
- Janet Mcquillan Director · appointed 2016
11.2y median 10y
average tenure
27.1y
longest tenure
Directors past 6 years
- Andrew Marr Duthie Director · appointed 2020
- Colin David Thomson Director · appointed 2016
- Alexander Middleton Director · appointed 1999
- Janet Mcquillan Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Andrew Marr Duthie Director · appointed 2020
- Colin David Thomson Director · appointed 2016
- Alexander Middleton Director · appointed 1999
- Adam Cooper Director · appointed 2023
- Janet Mcquillan Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Glen Murray Director · appointed 2020 · resigned 2025
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.
Property 19Agriculture 6Professional services 6Business 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 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
- Greenbelt Management UK Limited 5 shared directors
- Greenbelt Solar Solutions Limited 5 shared directors
- Greenbelt Biomass Limited 5 shared directors
- Greenbelt Holdings Limited 5 shared directors
- Greenbelt Property Limited 5 shared directors
- Growing Estates Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC192378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1999 |
| Address | MCCAFFERTY HOUSE, 99 FIRHILL ROAD, GLASGOW, G20 7BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Greenbelt Holdings Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Adam Cooper Director · appointed 2023
- Andrew Marr Duthie Director · appointed 2020
- Colin David Thomson Director · appointed 2016
- Janet Mcquillan Director · appointed 2016
- Alexander Middleton Director · appointed 1999
Show 14 former officers
- Glen Murray Director · appointed 2020 · resigned 2025
- Gerry Campbell More Director · appointed 2013 · resigned 2023
- Anne Shipton Director · appointed 2012 · resigned 2017
- Brian John Bassett Director · appointed 2012 · resigned 2014
- Gareth John Davies Director · appointed 2007 · resigned 2015
- Gordon Ash Director · appointed 2007 · resigned 2008
- Richard Mitchell Taylor Director · appointed 2004 · resigned 2013
- DW Company Services Limited Corporate-secretary · appointed 1999 · resigned 2009
- Edward Hillman Roe Director · appointed 1999 · resigned 2002
- Pauline Catherine Brown Director · appointed 1999 · resigned 2002
- Simon Gregor Macgillivray Director · appointed 1999 · resigned 2004
- Anthony Winston Burton Obe Director · appointed 1999 · resigned 2018
- Comlaw Director Limited Corporate-director · appointed 1999 · resigned 1999
- Comlaw Secretary Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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