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Who leads it
Previous officers 9
- Rory Geoffrey Gammell 2010-2026 View profile
- Roderick John Paterson 2008-2022 View profile
- James Roderick Gammell 2008-2026 View profile
- James Edward Bowring Gammell 2008-2023 View profile
- Peter Joshua Thomas Gammell 2008-2026 View profile
- Matthew David Malcolm Gammell 2008-2026 View profile
- DM Director Limited 2008-2008 View profile
- Karen Ann Richardson 2008-2023 View profile
- DM Company Services Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2008
Ownership
Owned by (1) 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.
- Wildwood Capital UK ceased 2021-12-24
25-50% shares · notified 2020-08-10
Group
- West Town Limited
is controlled by Wildwood Capital UK
Evidence
ceased 25-50% shares · notified 2020-08-10, ceased 2021-12-24 · source: Companies House PSC register - Wildwood Capital UK
is controlled by Peter Joshua Thomas Gammell
Evidence
active 25-50% shares, 25-50% voting · notified 2020-07-08 · source: Companies House PSC register
Ultimately controlled by Peter Joshua Thomas Gammell.
5 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 for researchers
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.
6 directors on the board
- Sir Brian Gammell Ivory Director · appointed 2026
- Eric Macfie Young Director · appointed 2026
- Alan Scott Robertson Director · appointed 2026
- Graeme Morrison Bone Director · appointed 2026
- Patrick Robertson Gammell Director · appointed 2026
- Sir William Benjamin Bowring Gammell Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Sir Brian Gammell Ivory Director · appointed 2026
- Eric Macfie Young Director · appointed 2026
- Alan Scott Robertson Director · appointed 2026
- Graeme Morrison Bone Director · appointed 2026
- Patrick Robertson Gammell Director · appointed 2026
- Sir William Benjamin Bowring Gammell Director · appointed 2023
Also govern a charity
Left in the last 12 months
- James Roderick Gammell Director · appointed 2008 · resigned 2026
- Rory Geoffrey Gammell Director · appointed 2010 · resigned 2026
- Peter Joshua Thomas Gammell Director · appointed 2008 · resigned 2026
- Matthew David Malcolm Gammell Director · appointed 2008 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC340005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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