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West Craigs Limited

West Craigs Limited is an active UK company (number SC226585), incorporated 2001, with 2 current directors, Mark St John Daly and Neil Scott Burnett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Monica Marian De Vries 2020-2021 Director View profile
  2. Andrew Hulme 2018-2020 Director View profile
  3. Amy Charlotte Bone 2016-2018 Director View profile
  4. Alistair James Neil Hewitt 2015-2016 Director View profile
  5. Bruce Smith Anderson 2014-2015 Director View profile
  6. Pamela Simone Dickson 2012-2016 Director View profile
  7. Andrew William John Wilson 2012-2014 Director View profile
  8. Joseph John Green 2012-2014 Director View profile
  9. Julian Alexander Pearce 2010-2013 Director View profile
  10. Aubrey Mark Collins 2010-2011 Director View profile
  11. Karen Margaret Bothwell 2010-2012 Director View profile
  12. Paul Ronayne Harries 2010-2012 Director View profile
  13. James Charles Oneil 2006-2011 Director View profile
  14. Ian Robertson 2002-2007 Director View profile
  15. James Kerr Cruickshank 2002-2011 Director View profile
  16. Reynard Nominees Limited 2001-2002 Corporate-nominee-director View profile
  17. David Dermot Hennessey 2016-2024 Secretary View profile
  18. Paul Gittins 2016-2016 Secretary View profile
  19. Lloyds Secretaries Limited 2012-2016 Corporate-secretary View profile
  20. Laurence John Edwards 2007-2012 Secretary View profile
  21. Alistair Ian Macrae 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/2001

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.

Group

  1. West Craigs Limited is controlled by Horizon Capital 2000 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Horizon Capital 2000 Limited is controlled by Uberior Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register
  3. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  4. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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

7.4y median 7.4y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 21Dormant 4Property 3Construction 2Tech and media 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
SC226585
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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