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Company

Velotek Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Velotek Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ian Hogg 2014-2024 Director View profile
  2. Craig Ronald Smith 2011-2014 Director View profile
  3. Gillian Elizabeth Summers 2010-2014 Director View profile
  4. James Gordon Croll Stark 2010-2010 Director View profile
  5. Alistair Lithgow Lindsay 2010-2012 Director View profile
  6. William Hay Summers 2010-2010 Director View profile
  7. P & W Directors Limited 2010-2010 Corporate-director View profile
  8. Gordon Mccrum Mclellan 2010-2012 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/01/2010

Ownership

Owned by (4) 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.

  • Graham John Davidson
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Ross Ian Davidson
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Gayle Lyndsay Arnell
    25-50% shares, 25-50% voting · notified 2016-09-04
  • Ian Hogg ceased 2016-09-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Velotek Investments Limited is controlled by Graham John Davidson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graham John Davidson.

5 other companies in this group

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.

Board analysis

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.

3 directors on the board

11.9y median 11.7y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 3Professional services 2Dormant 1Manufacturing 1Mining 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC370877
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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