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Who leads it
Previous officers 10
- James Donald Macdonald 2011-2019 View profile
- Roderick James Macgregor 2009-2019 View profile
- William Hamilton 2009-2019 View profile
- Jonathan Pike 2005-2007 View profile
- Simon Alexander Hay 2002-2004 View profile
- Elaine Deans 2002-2002 View profile
- James Donald Macdonald 2012-2019 View profile
- Alexander Bruce Mair 2009-2012 View profile
- JM Taylor Limited 2005-2009 View profile
- David Henderson 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2002
Ownership
Owned by (3) 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.
- Modutec Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21 - Global Energy (Holdings) Limited ceased 2019-02-02
75-100% shares · notified 2016-10-01 - Envoy & Partners Limited ceased 2019-06-21
75-100% shares · notified 2019-02-01
Group
- Modutec Limited
is controlled by Modutec Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21 · source: Companies House PSC register - Modutec Holdings Limited
is controlled by Envoy & Partners Limited
Evidence
active 75-100% shares · notified 2019-02-02 · source: Companies House PSC register - Envoy & Partners Limited
is controlled by Iain Ross Macgregor
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-30, ceased 2019-02-01 · source: Companies House PSC register
Ultimately controlled by Iain Ross Macgregor.
27 other companies in this group
- Ecopad (Scotland) Limited
- Modutec Services Limited
- Envoy Capital Management Limited
- Modutec Holdings Limited
- Envoy Estates Holdings I Limited
- Dreson Financing Limited
- Aquila Marketing Agency Limited
- Envoy Estates Limited
- SC397450
- Avantis Holdco Limited
- Accord Business Solutions Limited
- Envoy Growth Partners Limited
- GQS-UK Limited
- Envoy Pathways Limited
- Envoy Trading Group Limited
- C.P.E. (Holdings) Limited
- GQS North America Limited
- Envoy Group Holdings Limited
- Envoy & Partners Limited
- GQS Group Limited
- RSE Water Technologies Limited
- Langfields Limited
- Praxis Design Limited
- Modutec Group Holdings Limited
- Langfields Group Limited
- Training Competency Consultancy LTD.
- Envoy Investco I Limited
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.
4 directors on the board
- John Angus Macgregor Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Brian Andrew Knowles Director · appointed 2002
- Christopher Andrew Director · appointed 2022
Directors past 6 years
- John Angus Macgregor Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Brian Andrew Knowles Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- John Angus Macgregor Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Brian Andrew Knowles Director · appointed 2002
- Christopher Andrew Director · appointed 2022
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
- SC229316
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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