The Governance RegisterEdition 2026 · Compiled 12th July 2026

DIS Investments Limited

Company SC228996 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
17.7y median 17.7y
average tenure
24.3y
longest tenure
2
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC228996
StatusActive
TypePrivate Limited Company
Incorporated11/03/2002
AddressELLANGOWAN, 18 KEIR STREET, BRIDGE OF ALLAN, FK9 4AY
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Mr Graham Wallace Greenwood British
    ownership of shares 75-100%

Officers (4)

  • Greenwood, Ian Wallace Director · appointed 2015
  • Greenwood, Graham Wallace Director · appointed 2002
  • Greenwood, Agnes Former Secretary · appointed 2003 · resigned 2010
  • Greenwood, Janine Former Secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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