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Company · Livingston

Spittalrigg Developments Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 8

  1. Ross Conor O'Brien 2022-2025 Director View profile
  2. Espen Halvorsen 2020-2022 Director View profile
  3. Ian O'Donovan 2020-2024 Director View profile
  4. Andrew James Henderson 2016-2020 Director View profile
  5. John Nicholas Graham-Brown 2006-2020 Director View profile
  6. James Andrew Henderson 2002-2020 Director View profile
  7. James Alan Blackburn Henderson 2008-2012 Secretary View profile
  8. Allan Robert Hartley 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
02/12/2002
Registered office
Livingston

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.

  • MPE (General Partner V) Limited
    75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2020-02-28
  • Montagu Private Equity LLP
    75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2020-02-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Spittalrigg Developments Limited is controlled by MPE (General Partner V) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2020-02-28 · source: Companies House PSC register
  2. MPE (General Partner V) Limited is controlled by Mllp Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mllp Holdings Limited is controlled by Montagu Private Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Montagu Private Equity LLP is controlled by Christopher Jason Gatenby
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Jason Gatenby.

148 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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 12Transport 6Other services 2Arts and leisure 1Professional services 1Tech 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC240441
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.

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