The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vialex Company Secretarial Services Limited

Company SC368293 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
8.3y median 8.1y
average tenure
16.7y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 12Finance 10Professional services 8Dormant 2Education 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC368293
StatusActive
TypePrivate Limited Company
Incorporated10/11/2009
AddressFLOOR 3,, 1-4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Vialex Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Taylor, Nicholas Andrew Director · appointed 2026
  • Morris, Glyn Phillip Director · appointed 2026
  • Dinsmore, Keith Charles Director · appointed 2010
  • Anderson, Keith Thomas Director · appointed 2009
  • Brymer, Stewart, Prof Former Director · appointed 2009 · resigned 2010

Directors and officers on the Companies House record, current and former.

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