1924 Directors LTD.
Company SC223723 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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shoosmiths Secretaries Limited 1 shared director
- Shoosmiths Nominees Limited 1 shared director
- Shoosmiths LLP 1 shared director
- Shoosmiths Europe LLP 1 shared director
- 1924 Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC223723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2001 |
| Address | BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shoosmiths Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Kirsten Joanne Hewson Director · appointed 2024
Show 30 former officers
- Peter Howarth Duff Director · appointed 2015 · resigned 2024
- Oliver Chitty Brookshaw Director · appointed 2013 · resigned 2013
- Andrew Robert Tubbs Director · appointed 2013 · resigned 2015
- Karen Joan Harvie Director · appointed 2011 · resigned 2013
- Louise Evelyn Cockburn Director · appointed 2011 · resigned 2012
- Richard James Murray Director · appointed 2008 · resigned 2013
- Kenneth Wyness Irons Director · appointed 2008 · resigned 2011
- Morag Lennie Radcliffe Director · appointed 2007 · resigned 2011
- Stuart Ritchie Murray Director · appointed 2007 · resigned 2013
- Anne Marguerite Pacey Director · appointed 2005 · resigned 2013
- Janette Speed Director · appointed 2005 · resigned 2013
- Dawn Melrose Anderson Director · appointed 2005 · resigned 2008
- Andrew John Mitchell Director · appointed 2003 · resigned 2013
- Robin Hamish George Mitchell Director · appointed 2003 · resigned 2013
- Dougherty, Stephen Paul, Mr. Director · appointed 2002 · resigned 2013
- Andrew Wallace Director · appointed 2002 · resigned 2003
- David William Cockburn Director · appointed 2002 · resigned 2008
- Rory Michael Stuart Milne Director · appointed 2002 · resigned 2010
- Thomas Graham Reid Director · appointed 2002 · resigned 2013
- Kenneth Watson Dunbar Director · appointed 2002 · resigned 2007
- Alexander Robert Telfer Director · appointed 2002 · resigned 2004
- Sheila Irvine Director · appointed 2002 · resigned 2003
- Euan George Alexander Allan Director · appointed 2002 · resigned 2013
- Roderick Gray Macphail Director · appointed 2002 · resigned 2019
- Lisa Kerr Director · appointed 2002 · resigned 2003
- Fiona Kathleen Hutchison Director · appointed 2002 · resigned 2006
- Julian Mckenzie Scott Director · appointed 2002 · resigned 2013
- Innes Richard Miller Director · appointed 2001 · resigned 2005
- William Fowler Nominee-director · appointed 2001 · resigned 2005
- 1924 Nominees LTD Corporate-secretary · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record