Company
Kilrevin Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Brian Neeson 2002-2005 View profile
- Stuart Andrew John Carmichael 2002-2023 View profile
- Greg Henderson Deakin 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2002
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.
- Gordon Heys Deakin
25-50% shares · notified 2016-04-06 - Gregor Henderson Deakin ceased 2021-10-06
significant influence · notified 2016-04-06
Group
- Kilrevin Holdings Limited
is controlled by Gordon Heys Deakin
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gordon Heys Deakin.
3 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 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.
3 directors on the board
- Nicola Dewar King Director · appointed 2015
- Karen Heys Cromar Director · appointed 2015
- Gordon Heys Deakin Director · appointed 2002
Directors past 6 years
- Nicola Dewar King Director · appointed 2015
- Karen Heys Cromar Director · appointed 2015
- Gordon Heys Deakin Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Nicola Dewar King Director · appointed 2015
- Karen Heys Cromar Director · appointed 2015
- Gordon Heys Deakin Director · appointed 2002
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
- SC226899
- 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