Tefl Scotland LTD
Company SC349721 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.
3 directors on the board
- Jennifer Elizabeth Mackenzie Director · appointed 2008
- Graeme Forbes Ogilvy Davies Director · appointed 2025
- Rupert Joseph Simon Hallwood Director · appointed 2008
Directors past 6 years
- Jennifer Elizabeth Mackenzie Director · appointed 2008
- Rupert Joseph Simon Hallwood Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Jennifer Elizabeth Mackenzie Director · appointed 2008
- Graeme Forbes Ogilvy Davies Director · appointed 2025
- Rupert Joseph Simon Hallwood Director · appointed 2008
Left in the last 12 months
- Thomas David Wilkinson Director · appointed 2013 · 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.
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
- Tefl Organisation Limited 2 shared directors
Connected through a shared director
- The Corra Foundation 1 shared director
- The Grid Iron Theatre Company Limited 1 shared director
- Highland Centre LTD. 1 shared director
- Social Enterprise Academy (Scotland) 1 shared director
- Gifford Community Land Company 1 shared director
Deterministic, from public records.
Company details
| Number | SC349721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2008 |
| Address | ORD HOUSE CRADLEHALL BUSINESS PARK, CAULFIELD ROAD NORTH, INVERNESS, IV2 5GH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) 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.
- Rupert Joseph Simon Hallwood ceased 2019-02-21
25-50% shares · notified 2016-10-09 - Jennifer Elizabeth Mackenzie ceased 2019-02-21
25-50% shares · notified 2016-10-09 - Tefl Organisation Limited
75-100% shares, 75-100% voting · notified 2019-02-21
Officers (5)
- Graeme Forbes Ogilvy Davies Director · appointed 2025
- Jennifer Elizabeth Mackenzie Director · appointed 2008
- Rupert Joseph Simon Hallwood Director · appointed 2008
Show 2 former officers
- Thomas David Wilkinson Director · appointed 2013 · resigned 2026
- Rupert Hallwood Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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