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Company · Glasgow

Truetide PLC

Activities of venture and development capital companies

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

Network

The large node is Truetide PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Dr Susan Anne Hagan 2021-2025 Director View profile
  2. Andrew Thomas Guy Burton 2015-2017 Director View profile
  3. Jonathan David Freeman 2015-2021 Director View profile
  4. Martin Andrew Bowles 2014-2016 Director View profile
  5. Aileen Brown 2012-2015 Director View profile
  6. Jeremy Delmar-Morgan 2008-2016 Director View profile
  7. John Kenneth Brown 2007-2015 Director View profile
  8. Agnes Lawrie Addie Shonaig Macpherson 2005-2008 Director View profile
  9. Donald Ian Turner 2004-2008 Director View profile
  10. Carolyn Smith 2003-2015 Director View profile
  11. Andrew Murray Threipland 2003-2004 Director View profile
  12. Edward Brandwood Cunningham 2003-2013 Director View profile
  13. Garry Sanderson Watson 2003-2013 Director View profile
  14. Geoffrey Charles Byars Thomson 2003-2015 Director View profile
  15. 1924 Directors Limited 2003-2003 Corporate-director View profile
  16. Archibald Campbell & Harley 2003-2003 Corporate-director View profile
  17. Alverstone Morgan Limited 2016-2018 Corporate-secretary View profile
  18. Kevin Christie Brown 2015-2016 Secretary View profile
  19. Aileen Brown 2012-2015 Secretary View profile
  20. Colin Craigie Grant 2008-2012 Secretary View profile
  21. 1924 Nominees LTD 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
07/04/2003
Registered office
Glasgow
Previous names
Braveheart Investment Group PLC (until 09/10/2025)

Ownership

Owned by 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.

  • 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.
  • 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

No further corporate or individual controller is recorded above Truetide PLC on the PSC register - it appears to be the top of its group.

5 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.

3 directors on the board

8.8y median 9.1y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 6Professional services 6Finance 4Business services 2Health and social care 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.

Sources

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

Record details
Company number
SC247376
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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