Tilly Masterson Investment Management Limited
Company SC279975 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dehn and Maibaum Limited 2 shared directors
- Tilly Masterson and Company Limited 2 shared directors
- Tilly Masterson and Company 6 Limited 2 shared directors
- Tilly Masterson and Company 1 Limited 2 shared directors
- Tilly Masterson and Company A Limited 2 shared directors
- Abbeyford Caravan and Trailer Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC279975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2005 |
| Address | C/O WRIGHT JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12-13 ST ANDREW SQUARE, EDINBURGH, EH2 2AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Bernard Clarke British
ownership of shares 25-50% voting rights 25-50% - Mr David Brownlow Marshal Clarke British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- John Bernard Clarke Director · appointed 2005
- David Brownlow Marshal Clarke Director · appointed 2005
Show 1 former officer
- Vasey, Gilbert Thomas, Dr Director · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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