GU Heritage Retail Limited

Company SC207024 Active

Connected board network

The connection graph needs a free account.

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

6.4y median 7.5y

average tenure

9.2y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 2Tech and media 1Utilities 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

UOG Commercial LTD 2 shared directors
John Smith & SON Group Limited 1 shared director
UOG Utilities Supply Company LTD 1 shared director

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

Company details

Number	SC207024
Status	Active
Type	Private Limited Company
Incorporated	10/05/2000
Address	NO 11 THE SQUARE, UNIVERSITY AVENUE, GLASGOW, LANARKSHIRE, G12 8QQ
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores

Ownership - persons with significant control (5)

G U Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr David Irwin Campbell ceased British
significant influence or control
Mr David Richard Michael Gaimster ceased British
significant influence or control
Mr David Newall ceased British
significant influence or control
Dr David John Duncan ceased British
significant influence or control

Officers (17)

Webster, Ronald Douglas Director · appointed 2024
Douglas, Nina Catherine Director · appointed 2022
Scholten, Stephanus Cornelis Gerardus Tarcisius Director · appointed 2019
Duncan, David John, Dr Director · appointed 2017
Marshall, David Craig Director · appointed 2017
Mcdonald, Stuart Duncan Former Director · appointed 2021 · resigned 2022
Garnish, Robert Andrew James Former Director · appointed 2019 · resigned 2023
Gailey, Alison Doris Former Director · appointed 2016 · resigned 2020
Gaimster, David Richard Michael Former Director · appointed 2012 · resigned 2017
Campbell, Neil David Irwin Former Director · appointed 2011 · resigned 2017
Newall, David Former Director · appointed 2006 · resigned 2017
Mcleod, Malcolm Donald, Professor Former Director · appointed 2004 · resigned 2006
Wright, John Robertson Former Director · appointed 2004 · resigned 2012
Paterson, Graham Former Director · appointed 2000 · resigned 2010
Gillespie, Diane Former Secretary · appointed 2000 · resigned 2010
Polson, Michael Buchanan Former Director · appointed 2000 · resigned 2000
Crawford, Douglas James Former Nominee-director · appointed 2000 · resigned 2000

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

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