Network
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Who leads it
Previous officers 8
- John Angus Macgregor 2019-2023 View profile
- James Donald Macdonald 2012-2019 View profile
- Roderick James Mcgregor 2009-2019 View profile
- David Maclennan 2006-2009 View profile
- Gary Gordon Grant 2006-2015 View profile
- Allan Richard Cook 2006-2012 View profile
- Ian Bruce Hart 2006-2025 View profile
- HMS Directors Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2006
Ownership
Owned by (2) 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.
- Ross-Shire Engineering Limited
75-100% shares · notified 2020-12-20 - Modutec Holdings Limited ceased 2020-12-20
75-100% shares · notified 2019-02-02
Group
- Prime Pumps Limited
is controlled by Ross-Shire Engineering Limited
Evidence
active 75-100% shares · notified 2020-12-20 · source: Companies House PSC register - Ross-Shire Engineering Limited
is controlled by Broadway Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18 · source: Companies House PSC register - Broadway Bidco Limited
is controlled by Broadway Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Broadway Holdco Limited
is controlled by Broadway Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 · source: Companies House PSC register - Broadway Midco Limited
is controlled by Broadway Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 · source: Companies House PSC register - Broadway Topco Limited
is controlled by MML Partnership Capital Viii Holdco 1 LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2023-05-30 · source: Companies House PSC register - MML Partnership Capital Viii Holdco 1 LTD
is controlled by MML Holdco 7 LTD
Evidence
active significant influence · notified 2023-11-14 · source: Companies House PSC register - MML Holdco 7 LTD
is controlled by MML Growth Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 · source: Companies House PSC register - MML Growth Capital LLP
is controlled by Balbinder Singh Johal
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Balbinder Singh Johal.
63 other companies in this group
- Broadway Midco Limited
- Birdie Holdco Limited
- Peggy Midco Limited
- Broadway Bidco Limited
- Puffin Topco Limited
- Ross-Shire Engineering Limited
- Puffin Midco 1 Limited
- Peggy Parentco Limited
- Dorchester Peggy Bidco Limited
- Dorchester LVO Management Holdco Limited
- Roboyo Opus Bidco Limited
- Evaaro Limited
- MML Keystone Holdco 1 LTD
- Dorchester Peggy Topco Limited
- Refresh Holdco LTD
- Murray Technical Services Limited
- Circle Investco Limited
- Ermine Topco Limited
- Dorchester Peggy Holdco Limited
- Parkingeye Limited
- Ermine Investco Limited
- MML Holdco 7 LTD
- MML Partnership Capital Viii Holdco 2 LTD
- MML Enterprise I Holdco 1 LTD
- Dorchester LVO Holdco Limited
- Ermine Midco 1 Limited
- Cosegic Finance Limited
- Ifos Bidco Limited
- Ifos Investco Limited
- NI724390
- Glyde Limited
- Ifos Topco Limited
- Roboyo Midco Limited
- Ermine Bidco Limited
- Ifos Holdco Limited
- Peggy Bidco Limited
- Broadway Holdco Limited
- MML Enterprise I Holdco 2 LTD
- Ermine Midco 2 Limited
- Ifos Midco Limited
- Coral Holdco Limited
- MML Partnership Capital Viii Holdco 1 LTD
- Harvest Topco Limited
- Coral Topco Limited
- MML Growth Capital LLP
- Roboyo Bidco UK Limited
- Coral Bidco Limited
- MML Keystone Holdco 2 LTD
- Dorchester LVO Topco Limited
- Peggy Holdco 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.
2 directors on the board
- Stephen James Slessor Director · appointed 2025
- Iain Ross Macgregor Director · appointed 2009
8.7y median 8.7y
average tenure
16.7y
longest tenure
Directors past 6 years
- Iain Ross Macgregor Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Stephen James Slessor Director · appointed 2025
- Iain Ross Macgregor Director · appointed 2009
0
also govern a charity
0
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.
Finance 9Manufacturing 2Professional services 2Tech and media 2Business services 1Construction 1Other services 1Public administration 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC305190
- 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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