The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hawk & Dove Limited

Company SC254090 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
15.5y median 15.5y
average tenure
22.8y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC254090
StatusActive
TypePrivate Limited Company
Incorporated12/08/2003
Address26 LAMPSON ROAD, KILLEARN, GLASGOW, G63 9PD
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

  • Mr David John Sinclair Henderson British
    ownership of shares 25-50%
  • Dr Clare Margaret Henderson British
    ownership of shares 25-50%
  • ceased

Officers (5)

  • Henderson, Clare Margaret, Dr Director · appointed 2018
  • Henderson, Clare Margaret Secretary · appointed 2003
  • Henderson, David John Sinclair Director · appointed 2003
  • Morton Fraser Secretaries Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
  • Morton Fraser Directors Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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