Intu Braehead Merchants Association Limited
Company SC208244 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.
Sign in, freeBoard DNA
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.
8
directors on the board
2.7y median 2.3y
average tenure
4.2y
longest tenure
0
directors past 6 years
7 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Other 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carers Link, East Dunbartonshire 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC208244 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/06/2000 |
| Address | COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Sgs Finco Limited
right to appoint and remove directors - Intu Debenture Plc ceased 2021
ownership of shares 75-100%
Officers (85)
- Kathryn Mullaney Director · appointed 2025
- Graeme Houston Livingstone Director · appointed 2025
- Lee Macleod Director · appointed 2024
- Derek Cooke Director · appointed 2024
- Ashley Bisland Director · appointed 2024
- Zunainah Waheed-Saleemi Director · appointed 2023
- Andrew Nugent Director · appointed 2022
- Roisin Sarah Catherine Thompson Director · appointed 2022
- Emma Woolsey Secretary · appointed 2021
Show 76 former officers
- Jennifer Mary Mcpartlin Director · appointed 2023 · resigned 2024
- Ashley Mcclymont Rennie Director · appointed 2022 · resigned 2024
- Benjamin Aaron Doyle Director · appointed 2022 · resigned 2023
- Rona O'Clanis Hulbert Director · appointed 2018 · resigned 2020
- Patricia Anne Bertram Director · appointed 2016 · resigned 2021
- Scott Duncan Munro Director · appointed 2016 · resigned 2018
- Joyce Agnew Director · appointed 2015 · resigned 2016
- Paul Denning Director · appointed 2015 · resigned 2016
- Lesley Semple Director · appointed 2015 · resigned 2017
- Gary Turnbull Director · appointed 2014 · resigned 2017
- Alex Dillon Director · appointed 2014 · resigned 2024
- Jackie Connolly Director · appointed 2014 · resigned 2023
- Gary Turnbull Secretary · appointed 2014 · resigned 2017
- Gillian Mcpherson Director · appointed 2014 · resigned 2021
- Nicola Wilson Director · appointed 2014 · resigned 2015
- Peter John O'Keefe Director · appointed 2014 · resigned 2022
- Macleod, Kirsty, Ms. Director · appointed 2014 · resigned 2022
- Aaron Michael Spicer Director · appointed 2014 · resigned 2015
- Craig Daniels Director · appointed 2013 · resigned 2015
- Grant Irvine Director · appointed 2012 · resigned 2019
- Angela Coughlin Director · appointed 2011 · resigned 2014
- Stephen Russell Director · appointed 2011 · resigned 2014
- Alex Gibson Director · appointed 2010 · resigned 2013
- Craig Howden Adamson Director · appointed 2010 · resigned 2014
- Sharon Mulholland Director · appointed 2010 · resigned 2014
- Mhairi Riddell Director · appointed 2009 · resigned 2022
- David Gordon Bates Director · appointed 2009 · resigned 2011
- Malcolm Campbell Director · appointed 2009 · resigned 2010
- Les Mclean Director · appointed 2008 · resigned 2010
- Steven Pollock Director · appointed 2008 · resigned 2009
- Gordon Alexander Director · appointed 2008 · resigned 2015
- Mervyd Davidson Director · appointed 2008 · resigned 2009
- Douglas Robson Director · appointed 2007 · resigned 2010
- Lesley Douglas Director · appointed 2007 · resigned 2014
- Alison Woodall Director · appointed 2007 · resigned 2012
- Carol Stewart Director · appointed 2007 · resigned 2007
- Richard Hobbis Director · appointed 2007 · resigned 2022
- Josephine Cameron Director · appointed 2006 · resigned 2008
- Graham Fisher Director · appointed 2006 · resigned 2007
- Trevor Lishman Joice Director · appointed 2006 · resigned 2009
- Chris Keenan Director · appointed 2006 · resigned 2008
- Paula Sharp Director · appointed 2006 · resigned 2008
- Pamela Craig Director · appointed 2005 · resigned 2020
- Gerardine Veronica Croall Director · appointed 2004 · resigned 2007
- Peter Beagley Director · appointed 2004 · resigned 2024
- James St Jermain Steadman Director · appointed 2004 · resigned 2007
- Carolyn Anne Sparshott Director · appointed 2004 · resigned 2004
- Bruce Duprose Drummond Director · appointed 2003 · resigned 2014
- Janet Margaret Earl Director · appointed 2003 · resigned 2008
- Sarah Bloodworth Director · appointed 2002 · resigned 2003
- Carolyn Wilson Director · appointed 2002 · resigned 2008
- Betty Paton Director · appointed 2002 · resigned 2003
- Stuart Doherty Director · appointed 2002 · resigned 2003
- Gordon Emslie Director · appointed 2002 · resigned 2003
- Andy Stewart Director · appointed 2002 · resigned 2006
- Susan De Quadra Director · appointed 2002 · resigned 2004
- Lindsay Wall Director · appointed 2002 · resigned 2002
- Sarah Blackburn Director · appointed 2002 · resigned 2006
- Mark Brown Director · appointed 2001 · resigned 2001
- Graham Alexander Lambie Director · appointed 2001 · resigned 2003
- Stephen Ferbers Director · appointed 2001 · resigned 2002
- Nichola Kane Director · appointed 2001 · resigned 2024
- Robert Kirk Director · appointed 2001 · resigned 2002
- John Lee Wilcox Director · appointed 2001 · resigned 2002
- Jonathan Codman Director · appointed 2001 · resigned 2005
- Jonathan Daly Director · appointed 2001 · resigned 2005
- Catherine Mary O'Hanlon Director · appointed 2001 · resigned 2001
- Andrew Morgan Director · appointed 2001 · resigned 2002
- Simon Vesty Director · appointed 2001 · resigned 2002
- Robert Baldry Secretary · appointed 2000 · resigned 2004
- Alison Louise Raine Director · appointed 2000 · resigned 2001
- Chris Gibson Director · appointed 2000 · resigned 2001
- Secretar Securities Limited Corporate-secretary · appointed 2000 · resigned 2001
- Linda Morris Director · appointed 2000 · resigned 2001
- Iain Kirkhope Director · appointed 2000 · resigned 2001
- Paul James Anderson Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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