Network
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Who leads it
Previous officers 10
- Dominic Christopher Mckay 2021-2021 View profile
- Peter Thomas Lawwell 2003-2021 View profile
- Kevin Sweeney 2002-2018 View profile
- Ian Mcleod 2002-2003 View profile
- Eric James Riley 2002-2015 View profile
- HMS Directors Limited 2001-2002 View profile
- Christopher Michael Duffy 2021-2024 View profile
- Michael Nicholson 2013-2021 View profile
- David Gerrard Nichol 2013-2013 View profile
- Robert Morton Howat 2002-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/2001
Ownership
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.
- Celtic PLC
75-100% shares, appoints directors · notified 2016-04-06
Group
- Celtic F.C. Limited
is controlled by Celtic PLC
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Celtic PLC
is controlled by Dermot Fachtna Desmond
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Dermot Fachtna Desmond.
28 other companies in this group
- Venson Herts Limited
- Glasgow Eastern Developments Limited
- 08346746
- Titanic Island Limited
- Realview Limited
- Daon (UK) LTD
- Titanic Investment Properties Limited
- 06019096
- Venson Properties Limited
- Titanic Trademark Limited
- Protectevent Limited
- True & Fare UK LTD
- Titanic Properties (ARC Management) Limited
- Premier Fleet Management and Contract Hire Limited
- Titanic Quarter Limited
- Gxuk Limited
- Concierge U Limited
- Ivywood Colleges Holdings Limited
- Exchange Trading Strategies Limited
- Celtic PLC
- Ivywood Colleges Limited
- Titanic Properties Limited
- Venson Nottingham Limited
- Venson Automotive Solutions Limited
- Ivywood CAR Parks Limited
- Titanic Holdings Limited
- TQ (ARC) Building Management Limited
- Titanic Property Development Limited
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 for researchers
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.
2 directors on the board
- Michael Gordon Kenneth Nicholson Director · appointed 2021
- Christopher Mckay Director · appointed 2016
Directors past 6 years
- Christopher Mckay Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Michael Gordon Kenneth Nicholson Director · appointed 2021
- Christopher Mckay Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC223604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data