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Governance Register

Company In Administration

Innis & Gunn Holdings Limited

Innis & Gunn Holdings Limited is a UK company (number SC335320, status: in administration), incorporated 2007, with 8 current directors including David Heidecorn and Charles Douglas Norman Ellery. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 9

  1. Fiona Susan Elizabeth Kennie 2022-2024 Director View profile
  2. Maria Leonor Das Neves Murta Ladeira 2021-2024 Director View profile
  3. Caroline Folleas 2017-2021 Director View profile
  4. Jean-Philippe Pierre Paul Barade 2017-2023 Director View profile
  5. James Arthur Coyle 2015-2020 Director View profile
  6. David Richard Cockburn 2012-2015 Director View profile
  7. George Daniel Tait 2008-2018 Director View profile
  8. Anthony Leonard Hunt 2008-2019 Director View profile
  9. Russell Sharp 2007-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2007

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above Innis & Gunn Holdings Limited on the PSC register - it appears to be the top of its group.

8 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.

8 directors on the board

7.2y median 5.9y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Manufacturing 8Hospitality 3Finance 2Property 2Business 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
SC335320
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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