Letts Filofax Group Limited

Company SC206359 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.

Board DNA

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

directors on the board

5.6y median 5.6y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 3Manufacturing 2Property 1Retail and trade 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.

Related organisations

Charles Letts Properties Limited 2 shared directors
FLB Group Limited 2 shared directors
Filofax Group Limited 1 shared director
Charles Letts (Holdings) Limited 1 shared director
Filofax Limited 1 shared director
Charles Letts Group Limited 1 shared director

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

Company details

Number	SC206359
Status	Active
Type	Private Limited Company
Incorporated	17/04/2000
Address	LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Flb Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Barr, Cameron William Director · appointed 2025
Savoy, Harolde Michael Director · appointed 2016
Macroberts Corporate Services Limited Corporate-secretary · appointed 2014
Graham, Susan Spence Former Director · appointed 2021 · resigned 2025
Lepine, Robert Former Director · appointed 2016 · resigned 2021
Scouler, Brian Buchanan Former Director · appointed 2003 · resigned 2006
Corporate RE-Engineering Limited Former Corporate-director · appointed 2000 · resigned 2006
Bennett, Dougal Gareth Stuart Former Director · appointed 2000 · resigned 2003
RAW, Gordon James Donald Former Director · appointed 2000 · resigned 2015
Presly, Gordon Andrew Former Director · appointed 2000 · resigned 2016
DM Director Limited Former Corporate-nominee-director · appointed 2000 · resigned 2000

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

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