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Company

Hazledene Homes Shotts Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hazledene Homes Shotts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Dr Nicola Baille 2012-2016 Secretary View profile
  2. Caroline Gillian Key 2009-2012 Secretary View profile
  3. Michael Arthur Clive Wheeler 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/2007

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.

  • Mark David Shaw
    25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Hazledene Homes Limited
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Hazledene Homes Shotts Limited is controlled by Mark David Shaw
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark David Shaw.

14 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.

2 directors on the board

17.2y median 17.2y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

Construction 3Hospitality 2Property 2Arts and leisure 1Business services 1Professional services 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
SC324080
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data