Entier Limited
Company SC342922 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.
4 directors on the board
- Carl Johnson Director · appointed 2025
- Peter Bruce Director · appointed 2009
- Steven Alan Ritchie Director · appointed 2018
- Joanne Nicholson Director · appointed 2026
6.8y median 4.9y
average tenure
17.5y
longest tenure
Directors past 6 years
- Peter Bruce Director · appointed 2009
- Steven Alan Ritchie Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Steven Alan Ritchie Director · appointed 2018
Portfolio (3)
- Carl Johnson Director · appointed 2025
- Peter Bruce Director · appointed 2009
- Joanne Nicholson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Helen Miligan-Smith Director · appointed 2025 · 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.
Hospitality 13Business services 6Finance 3Arts and leisure 1Construction 1Property 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.
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.
Related organisations
- Aramark Limited 2 shared directors
- Graysons Restaurants Limited 2 shared directors
- Veris UK Limited 2 shared directors
- Graysons Hospitality Limited 2 shared directors
- Aramark Defence Services Limited 2 shared directors
Connected through a shared director
- Aramark Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC342922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2008 |
| Address | THE OLIVE HOUSE ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
56210 - Event catering activities
Owned by (4) 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.
- Michael James Reilly ceased 2017-07-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter Bruce ceased 2017-07-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Aramark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 - BGF GP Limited ceased 2025-01-24
25-50% shares (firm), 25-50% voting (firm) · notified 2017-10-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (21)
- Joanne Nicholson Director · appointed 2026
- Carl Johnson Director · appointed 2025
- Steven Alan Ritchie Director · appointed 2018
- Peter Bruce Director · appointed 2009
Show 17 former officers
- Helen Miligan-Smith Director · appointed 2025 · resigned 2026
- Keith John Barclay Director · appointed 2020 · resigned 2024
- Michael John Sibson Director · appointed 2017 · resigned 2020
- Martin Benjamin Gammon Director · appointed 2017 · resigned 2025
- Blackwood Partners LLP Corporate-secretary · appointed 2016 · resigned 2025
- William Robert Hutcheson Director · appointed 2016 · resigned 2017
- Scott Sandison Campbell Director · appointed 2012 · resigned 2017
- Philip Edward Skerrett Director · appointed 2012 · resigned 2017
- Christopher Guthrie Little Director · appointed 2009 · resigned 2025
- Martin James Gilbert Director · appointed 2009 · resigned 2012
- Dorothy Ann Stewart Director · appointed 2009 · resigned 2011
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2008 · resigned 2016
- Brian Smith Collie Director · appointed 2008 · resigned 2016
- Colin Douglas Henry Director · appointed 2008 · resigned 2017
- Scott Munro Jackson Director · appointed 2008 · resigned 2018
- Michael James Reilly Director · appointed 2008 · resigned 2017
- Burnett & Reid Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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