Britel Scotland GP Limited
Company SC362898 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.
2 directors on the board
- Wyn Parry Francis Director · appointed 2021
- Laura Eileen Mcgowan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Wyn Parry Francis Director · appointed 2021
- Laura Eileen Mcgowan Director · appointed 2025
Left in the last 12 months
- Gillian Haselden Director · appointed 2024 · resigned 2025
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.
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
- Britel Scotland GP II Limited 2 shared directors
Connected through a shared director
- Britel Fund Trustees Limited 1 shared director
- Britel Fund Nominees Limited 1 shared director
- Britel Holdings Limited 1 shared director
- Brightwell Pensions Limited 1 shared director
- Brightwell Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC362898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2009 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Britel Fund Trustee Limited
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Britel Scotland Partners LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Britel Scotland L.P.
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-08-07
Officers (11)
- Laura Eileen Mcgowan Director · appointed 2025
- Wyn Parry Francis Director · appointed 2021
- BT Pension Scheme Management Limited Corporate-secretary · appointed 2020
Show 8 former officers
- Gillian Haselden Director · appointed 2024 · resigned 2025
- Elizabeth Lynxwiler Director · appointed 2023 · resigned 2024
- Katherine Ann Tollis Director · appointed 2020 · resigned 2023
- Susan Welch Director · appointed 2013 · resigned 2020
- Agnes Christina Lynch Director · appointed 2012 · resigned 2013
- Frank Naylor Director · appointed 2011 · resigned 2021
- Michelle Simone Green Director · appointed 2010 · resigned 2012
- Stephen Dunkling Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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