Network
The large node is QTS Group LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Simon James EllisonDirector · since 2025
- Renew Corporate Director LimitedCorporate-director · since 2018
- Andrew Mackenzie SteelDirector · since 2016
- Jamie LewisDirector · since 2015
- Alexander Barry McleishDirector · since 2009
- Alan McleishDirector · since 2008
- Renew Nominees LimitedCorporate-secretary · since 2018
Previous officers 9
- Paul Scott 2018-2025 View profile
- Derek George Murchie 2015-2018 View profile
- Gary James Dawes 2015-2020 View profile
- Phyllis Mcleish 2009-2018 View profile
- Stephen Mabbott LTD. 2008-2008 View profile
- Jamie Lewis 2015-2018 View profile
- Douglas Kendrick Brown 2009-2009 View profile
- Brian Reid LTD. 2008-2008 View profile
- Barry Mcleish 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £4,864,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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National Framework for Civil Engineering, Infrastructure and Enabling Works 2026
Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…
Framework -
OHLE Inspections and Maintenance resources for Elizabeth line and Trams
This covers the supply of competent resource to support TfL's in-house Trams and Elizabeth Line Infrastructure Maintenance Delivery teams (Overhead Line) on a rostered basis. The aim is to support the IMD Supervisor (Overhead Line) fulfil t…
Framework -
Gwynedd and Anglesey Structures & Coastal Maintenance Framework 2026
Contract Award Notice 17/08/2026 Standstill period 12:00 noon 17/08/2026 until 12:00 noon on 27/08/2026
Framework -
Scotland's Railway Lineside (Vegetation & Boundary Management) Framework Lots 1-3
Scotland’s Railway has completed a procurement exercise for the Scotland's Railway Lineside (Vegetation & Boundary Management) Framework for Lots 1-3. The Framework covers Tree and Vegetation Management (clearance and maintenance) and Bound…
Framework
About
- Incorporated
- 24/07/2008
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.
- Renew Holdings PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10 - 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
- QTS Group LTD.
is controlled by Renew Holdings PLC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10 · source: Companies House PSC register
Ultimately controlled by Renew Holdings PLC..
51 other companies in this group
- Shepley Engineers Limited
- Inject-O-Matic Guarantee Limited
- VHE Equipment Services Limited
- Seymour (C.E.C.) Holdings Limited
- Britannia Group Limited
- VHE Land Projects Limited
- Hawthorn Park Management Company Limited
- QTS Rail LTD
- Envolve Infrastructure Limited
- Renew Group Limited
- Renew Limited
- Renew Nominees Limited
- Giffen Group Limited
- Renew Fleet Management Limited
- Emergya Wind Technologies UK Holding Limited
- Full Circle Wind Services UK LTD
- Geodur UK Limited
- 01214390
- SC485741
- Renew Construction Limited
- Renew Civil Engineering Limited
- Renew Property Developments Limited
- V.H.E. Construction PLC
- Mothersill Engineering Limited
- YJL Pension Scheme Trustee Company Limited
- YJL Construction Limited
- YJL Limited
- QTS Specialised Plant Services LTD
- Clarke Telecom Limited
- Amalgamated Construction LTD
- Renew Specialist Services Limited
- YJL Homes Limited
- VHE (Civil Engineering) Limited
- Amco Giffen Limited
- Seymour (Civil Engineering Contractors) LTD.
- Inhoco 3520 Limited
- Amco Group Limited
- P.P.S. Electrical Limited
- Giffen Holdings Limited
- Amco Group Holdings Limited
- YJL London Limited
- Amco Rail Limited
- Clarke EV LTD
- 09325925
- Renew Corporate Director Limited
- Renew Pension Trustee Company Limited
- West Cumberland Engineering Limited
- YJL Infrastructure Limited
- VHE Technology Limited
- 06702157
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.
Grants received
1 grant · £16,495 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £16,495
Most recent
- Department for Work and Pensions
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.
5 directors on the board
- Andrew Mackenzie Steel Director · appointed 2016
- Simon James Ellison Director · appointed 2025
- Alexander Barry Mcleish Director · appointed 2009
- Alan Mcleish Director · appointed 2008
- Jamie Lewis Director · appointed 2015
Directors past 6 years
- Andrew Mackenzie Steel Director · appointed 2016
- Alexander Barry Mcleish Director · appointed 2009
- Alan Mcleish Director · appointed 2008
- Jamie Lewis Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Alan Mcleish Director · appointed 2008
- Jamie Lewis Director · appointed 2015
Portfolio (3)
- Andrew Mackenzie Steel Director · appointed 2016
- Simon James Ellison Director · appointed 2025
- Alexander Barry Mcleish Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC346116
- 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