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Who leads it
Previous officers 11
- Simon Anthony Roberts 2021-2025 View profile
- Ian Mcneil 2019-2020 View profile
- Derek Clive Bowen 2017-2019 View profile
- Duncan Garrioch Moodie 2012-2014 View profile
- Derek Grant Scott 2011-2017 View profile
- Jamie David Moodie 2010-2014 View profile
- Stephen William Craig 2008-2018 View profile
- Glenn David Andrews 2008-2019 View profile
- Peter Alexander Moodie 2003-2016 View profile
- Stephen William Craig 2014-2018 View profile
- Karen Mary Moodie 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2003
Ownership
Owned by (1) 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.
- Cranew Limited
75-100% shares · notified 2016-11-03
Group
- AMG Group Limited
is controlled by Cranew Limited
Evidence
active 75-100% shares · notified 2016-11-03 · source: Companies House PSC register - Cranew Limited
is controlled by Vango Group Limited
Evidence
active 75-100% shares · notified 2016-11-18 · source: Companies House PSC register - Vango Group Limited
is controlled by Vango Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register - Vango Holdings Limited
is controlled by Growth Capital Partners LLP
Evidence
active 25-50% voting, 25-50% voting (firm), appoints directors · notified 2016-11-18 · source: Companies House PSC register - Growth Capital Partners LLP
is controlled by Garrett John Curran
Evidence
active voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garrett John Curran.
95 other companies in this group
- Project Olympus Topco Limited
- Prometheus Bidco Limited
- 07490246
- SCP Feeder LP
- John Henry & Sons (Communications) LTD.
- Cranew Limited
- SCP Feeder GP Limited
- Prometheus Midco Limited
- Sion Topco Limited
- Avanti Traffic Management Limited
- Project Cyclone Midco Limited
- Voronoi Bidco Limited
- Hutchison Communication Systems Limited
- Snowball Topco Limited
- GCP Founders Limited
- Project Olympus Midco Limited
- GCP IV GP LLP
- Vango Holdings Limited
- Nurtur.Group LTD
- GCP VI GP LLP
- John Henry and Sons (Developments) LTD
- Vango Group Limited
- Indigo Telecom Installation Services Limited
- Project Bowdon Bidco Limited
- John Henry & Sons (Holdings) LTD.
- GCP Feeder Partnership (General Partner) Limited
- GCP III FP LP
- Loop Social Limited
- GCP IV FP LP
- Shorterm Limited
- Project Bedrock Bidco Limited
- Trainspeople Limited
- Property Technology LTD
- Prometheus Topco Limited
- Project Aegis Bidco Limited
- GCP III GP LP
- Growth Capital Partners Nominees Limited
- John Henry & Sons (Roadworks) LTD.
- Project Olympus Bidco Limited
- Universal Skills Qualifications LTD
- Growth Capital Partners LLP
- GCP V GP LLP
- Indigo Telecom Group Limited
- John Henry & Sons (Plant Hire) Limited
- Blacks of Greenock LTD
- GCP IV F&F LP
- Project Aegis Midco Limited
- GCP III FP Limited
- Grouse Topco Limited
- Shorterm Resources 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
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.
5 directors on the board
- Robert James Mcleish Director · appointed 2024
- Martin Stewart Jones Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Stephen John Newlands Director · appointed 2008
- Robert Ian Birrell Director · appointed 2020
Directors past 6 years
- Martin Stewart Jones Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Stephen John Newlands Director · appointed 2008
- Robert Ian Birrell Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Robert James Mcleish Director · appointed 2024
- Martin Stewart Jones Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Stephen John Newlands Director · appointed 2008
- Robert Ian Birrell Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC244104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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