Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Edinburgh

64QS Limited

Other letting and operating of own or leased real estate

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 64QS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Henry Joseph Mckeown 2024-2025 Director View profile
  2. Mark Christopher Burgess 2018-2025 Director View profile
  3. Ronald Mcfarlane 2005-2017 Director View profile
  4. James Brennan 2004-2007 Director View profile
  5. Roger Charles Burton 2004-2012 Director View profile
  6. Maurice Mcbride 2003-2014 Director View profile
  7. Christopher John West 2002-2008 Director View profile
  8. Peter Charles Bowman 2002-2006 Director View profile
  9. SF Secretaries Limited 2002-2002 Corporate-nominee-director View profile
  10. BLP Creations Limited 2002-2002 Corporate-nominee-director View profile
  11. David William Ingham 2004-2025 Secretary View profile
  12. Catherine Elizabeth Mcgirk 2002-2005 Secretary View profile
  13. BLP Secretaries Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other letting and operating of own or leased real estate
Incorporated
08/08/2002
Registered office
Edinburgh
Previous names
Jmarchitects Holdings Limited (until 12/07/2021)

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.

  • Brian Thomson ceased 2021-06-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Ryan Fletcher ceased 2021-06-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • 64QS Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18

Group

  1. 64QS Limited is controlled by Brian Thomson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-06-18 · source: Companies House PSC register

Ultimately controlled by Brian Thomson.

4 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

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.

8 directors on the board

13.4y median 11y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
2
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 26Professional services 16Construction 9Property 6Arts and leisure 3

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
SC235128
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th 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