Worldmark (Holdings) UK Limited
Company SC200672 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.
3 directors on the board
- Geoffrey Thomas Martin Director · appointed 2016
- Mark Anthony Beckram Director · appointed 2016
- Derek Robert Cumming Director · appointed 2016
Directors past 6 years
- Geoffrey Thomas Martin Director · appointed 2016
- Mark Anthony Beckram Director · appointed 2016
- Derek Robert Cumming Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Geoffrey Thomas Martin Director · appointed 2016
- Mark Anthony Beckram Director · appointed 2016
- Derek Robert Cumming Director · appointed 2016
Left in the last 12 months
- Michael Andrew Sanderson Director · appointed 2016 · resigned 2026
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.
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
- Lemac NO.1 Limited 3 shared directors
- Mcgavigan Holdings Limited 3 shared directors
- Mcgavigan Corporate Limited 3 shared directors
- John Mcgavigan Limited 3 shared directors
- Worldmark International Limited 3 shared directors
- Worldmark UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC200672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1999 |
| Address | 4 REDWOOD CRESCENT, PEEL PARK CAMPUS,EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 5PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Worldmark International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Geoffrey Thomas Martin Director · appointed 2016
- Mark Anthony Beckram Director · appointed 2016
- Derek Robert Cumming Director · appointed 2016
Show 14 former officers
- Michael Andrew Sanderson Director · appointed 2016 · resigned 2026
- Nader Karama Secretary · appointed 2016 · resigned 2017
- Charline Zerbinati Director · appointed 2016 · resigned 2016
- Francis Paul Duffin Director · appointed 2005 · resigned 2016
- William Graham Secretary · appointed 2004 · resigned 2015
- Malcolm Mathieson Secretary · appointed 2003 · resigned 2004
- David Mitchell Secretary · appointed 2003 · resigned 2003
- Lindsay Campbell Secretary · appointed 1999 · resigned 2003
- John Dargan Director · appointed 1999 · resigned 2009
- Nicol Roderick Peter Fraser Director · appointed 1999 · resigned 1999
- George Macritchie Director · appointed 1999 · resigned 1999
- David John Sneddon Secretary · appointed 1999 · resigned 1999
- Roderick Lawrence Bruce Nominee-director · appointed 1999 · resigned 1999
- Bruce Watson Minto Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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