Company
Glendevon Energy Company LTD.
Glendevon Energy Company LTD. is an active UK company (number SC225408), incorporated 2001, with 2 current directors, Katherine Ann Wallace and Hugh Robert Wallace. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- James Robert John Adams 2008-2016 View profile
- George Leslie William Ritchie 2008-2018 View profile
- Paul Gaffney 2005-2006 View profile
- Robert Sean Smith 2001-2010 View profile
- Andrew Lorne Campbell Byatt 2001-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2001
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.
- Hugh Robert Wallace
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06 - Katherine Ann Wallace
25-50% shares · notified 2023-03-31
Group
- Glendevon Energy Company LTD.
is controlled by Hugh Robert Wallace
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hugh Robert Wallace.
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.
2 directors on the board
- Katherine Ann Wallace Director · appointed 2018
- Hugh Robert Wallace Director · appointed 2001
Directors past 6 years
- Katherine Ann Wallace Director · appointed 2018
- Hugh Robert Wallace Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Katherine Ann Wallace Director · appointed 2018
Portfolio (1)
- Hugh Robert Wallace Director · appointed 2001
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC225408
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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