Headland Archaeology (UK) Limited
Company SC342945 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- RSK Biocensus Limited 4 shared directors
- E.D.P. Health, Safety and Environment Consultants Limited 3 shared directors
- Southern Ecological Solutions Limited 3 shared directors
- Apollo Strategic Communications Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC342945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2008 |
| Address | 65 SUSSEX STREET, GLASGOW, G41 1DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rsk Environment Limited
voting rights 75-100% right to appoint and remove directors - Ares Management Limited
ownership of shares 75-100% - Headland Group Limited ceased
voting rights 75-100% right to appoint and remove directors - Ares Management Limited ceased
ownership of shares 75-100%
Officers (17)
- White, Duncan Ian Director · appointed 2025
- Mooney, George Director · appointed 2025
- Norton, Andrew Peter Director · appointed 2024
- Pierri, Marilily Director · appointed 2019
- Board, Nigel Paul Director · appointed 2019
- Ryder, Alasdair Alan Director · appointed 2019
- Evans, Sally Secretary · appointed 2019
- Mogford, Sarah-Anne Louise Director · appointed 2019
- Boucher, Andrew Robert Director · appointed 2010
- Towle, Andrew Charles Former Director · appointed 2020 · resigned 2026
- Whipp, Peter Frederick Former Director · appointed 2019 · resigned 2025
- Lowe, Christopher Edmund, Dr Former Director · appointed 2011 · resigned 2019
- Betts, David Mckenzie Former Director · appointed 2011 · resigned 2019
- Stronach, Simon Former Director · appointed 2008 · resigned 2011
- Smith, Andrea Noelle Former Director · appointed 2008 · resigned 2011
- Coleman, Russel John Former Director · appointed 2008 · resigned 2024
- Holden, Timothy Gerald, Dr Former Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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