Maurice Macneill Iona Limited
Company SC284167 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nicholas Alexander Faulkner Director · appointed 2022
- Sam George Molyneux-Summers Director · appointed 2023
3.8y median 3.8y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Alexander Faulkner Director · appointed 2022
- Sam George Molyneux-Summers Director · appointed 2023
0
also govern a charity
1
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.
Professional services 7Property 7Tech and media 5Business services 3Construction 3Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hampshire County Estates Limited 1 shared director
- Marlborough House Developments Limited 1 shared director
- Steadfast Management Limited 1 shared director
- The Gardens Office Village Limited 1 shared director
- Faulkner & Daughter Limited 1 shared director
- Charlecote Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC284167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2005 |
| Address | 13 WHITTINGEHAME DRIVE, GLASGOW, G12 0XT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68310 - Real estate agencies
Owned by (3) 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.
- Nicholas Alexander Faulkner ceased 2022-06-07
significant influence · notified 2022-03-28 - Lithos Real Estate LTD
75-100% shares, 75-100% voting · notified 2022-06-07 - SDL Group Holdings Limited ceased 2022-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Central Scotland West LTD
75-100% shares · notified 2016-04-06 - SDL Estate Agency Corporate LTD
75-100% shares · notified 2016-07-16 - Zembala Limited ceased 2022-05-25
75-100% shares, 75-100% voting · notified 2022-05-25
Officers (26)
- SIR Edward LTD Corporate-secretary · appointed 2026
- Sam George Molyneux-Summers Director · appointed 2023
- Nicholas Alexander Faulkner Director · appointed 2022
Show 23 former officers
- Janders and Flynn Limited Corporate-secretary · appointed 2023 · resigned 2026
- Helen Anne Ellis Director · appointed 2021 · resigned 2022
- Helen Anne Ellis Secretary · appointed 2021 · resigned 2022
- Catherine Staley Director · appointed 2021 · resigned 2022
- Christopher Mark Summers Director · appointed 2021 · resigned 2021
- Hayley Rebecca Kinsey Secretary · appointed 2020 · resigned 2021
- Catherine Sara Staley Secretary · appointed 2019 · resigned 2020
- Patrick John Lindley Director · appointed 2019 · resigned 2020
- Andrew Michael Deller Director · appointed 2019 · resigned 2022
- Sarah Kate Tuck Secretary · appointed 2018 · resigned 2019
- Cathy Sara Staley Secretary · appointed 2014 · resigned 2018
- Christopher Charles Hickling Director · appointed 2013 · resigned 2015
- Robert Martin Clifford Director · appointed 2013 · resigned 2020
- Paul Robert Gratton Director · appointed 2013 · resigned 2021
- Lorraine Hamilton Director · appointed 2009 · resigned 2011
- Lesley Sharkey Director · appointed 2009 · resigned 2013
- Jim Traynor Secretary · appointed 2007 · resigned 2009
- Christine Cuthbertson Secretary · appointed 2005 · resigned 2007
- Mark Jason Voisey Director · appointed 2005 · resigned 2008
- Stuart White Director · appointed 2005 · resigned 2013
- James Traynor Director · appointed 2005 · resigned 2008
- Morinne Macdonald Nominee-secretary · appointed 2005 · resigned 2005
- Gail Pollock Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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