Bavs (Berwickshire) LTD
Company SC381152 Active
Scottish charity SC016309, registered with OSCR · income £258,096 · Scottish Borders
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.
8 directors on the board
- David Scott Holmes Director · appointed 2023
- Charlotte Mary Fripp Director · appointed 2023
- Martin Peter Miller Tennant Director · appointed 2019
- Andrew Neil Frost Director · appointed 2026
- Marshall Wilson Director · appointed 2019
- Robert Philip Landon Director · appointed 2019
- Brian Sweenie Director · appointed 2010
- Marion Romanes Director · appointed 2013
Directors past 6 years
- Martin Peter Miller Tennant Director · appointed 2019
- Marshall Wilson Director · appointed 2019
- Robert Philip Landon Director · appointed 2019
- Brian Sweenie Director · appointed 2010
- Marion Romanes Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Charlotte Mary Fripp Director · appointed 2023
- Martin Peter Miller Tennant Director · appointed 2019
- Andrew Neil Frost Director · appointed 2026
- Marion Romanes Director · appointed 2013
Portfolio (4)
- David Scott Holmes Director · appointed 2023
- Marshall Wilson Director · appointed 2019
- Robert Philip Landon Director · appointed 2019
- Brian Sweenie Director · appointed 2010
Left in the last 12 months
- Nancy Elisabeth Woodhead Director · appointed 2021 · resigned 2025
- George Weir Megahy Director · appointed 2010 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- RED Rock International Limited 1 shared director
- Mountain Roads LTD 1 shared director
- Social Investment Scotland 1 shared director
- Borders Wheels 1 shared director
- Roxburgh and Berwickshire Citizens Advice Bureau 1 shared director
- The Borders Citizens Advice Consortium 1 shared director
Deterministic, from public records.
Company details
| Number | SC381152 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/06/2010 |
| Address | BERWICKSHIRE REUSE HUB SMITHS YARD, BERWICK ROAD, CHIRNSIDE, DUNS, TD11 3XG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Trustees (9)
- Frost, Andrew Neil director · since 2026
- Mcgraith, Annette secretary · since 2025
- Holmes, David Scott director · since 2023
- Fripp, Charlotte Mary director · since 2023
- Tennant, Martin Peter Miller director · since 2019
- Landon, Robert Philip director · since 2019
- Wilson, Marshall director · since 2019
- Romanes, Marion director · since 2013
- Sweenie, Brian director · since 2010
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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