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Company

Imserv Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Imserv Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jon Mikel Rubina Diez 2020-2023 Director View profile
  2. Stuart Reid 2020-2026 Director View profile
  3. Valerie Margaret Sim 2017-2026 Director View profile
  4. Andrew Michael Ward 2012-2020 Director View profile
  5. Jose Maria Acha Echevarria 2012-2020 Director View profile
  6. Marc Domenico Rossi 2010-2017 Director View profile
  7. Neil David Clitheroe 2009-2009 Director View profile
  8. Donald Crawford Joyce 2008-2010 Director View profile
  9. Raymond Jack 2007-2011 Director View profile
  10. Donald William Macdiarmid 2001-2009 Director View profile
  11. David Lewis Wark 2001-2008 Director View profile
  12. Charles Andrew Berry 2001-2005 Director View profile
  13. David Thomas Nish 2001-2001 Director View profile
  14. John Reid 2024-2026 Secretary View profile
  15. Alistair Orr 2014-2024 Secretary View profile
  16. Michael Howard Davies 2011-2014 Secretary View profile
  17. Marie Isobel Ross 2007-2011 Secretary View profile
  18. Rhona Gregg 2006-2007 Secretary View profile
  19. Donald James Mcpherson 2003-2006 Secretary View profile
  20. Andrew Ross Mitchell 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2001

Ownership

Owned by (2) 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.

Group

  1. Imserv Scotland Limited is controlled by Imserv Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register
  2. Imserv Europe Limited is controlled by Jordan Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register
  3. Jordan Bidco Limited is controlled by Jordan Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14 · source: Companies House PSC register
  4. Jordan Midco Limited is controlled by Jordan Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14 · source: Companies House PSC register

Ultimately controlled by Jordan Topco Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 20Tech and media 8Finance 3Construction 1Mining 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC215842
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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