ARE Tallents Limited
Company SC393961 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
- David Gaffney Director · appointed 2011
- Rory Ewen Boyd Director · appointed 2019
- Christopher William Richardson Director · appointed 2013
Directors past 6 years
- David Gaffney Director · appointed 2011
- Rory Ewen Boyd Director · appointed 2019
- Christopher William Richardson Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- David Gaffney Director · appointed 2011
- Rory Ewen Boyd Director · appointed 2019
- Christopher William Richardson Director · appointed 2013
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
- Ambassador Viscounte LTD 3 shared directors
- AG (Management Services) LTD 3 shared directors
- Ambassador Real Estate LTD 3 shared directors
- Ambassador Real Estate Investments LTD 3 shared directors
- ARE Broadway LTD 3 shared directors
- AR Development Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC393961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2011 |
| Address | C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Ambassador Real Estate Investments LTD
significant influence · notified 2021-08-13 - Ambassador Viscounte LTD ceased 2021-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ambassador Viscounte LTD ceased 2019-05-13
75-100% shares · notified 2016-07-23 - ICG Alternative Investment Limited ceased 2021-02-23
75-100% shares · notified 2018-08-03 - ICG FMC Limited ceased 2021-02-23
75-100% shares · notified 2018-08-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ocean Terminal Limited ceased 2026-01-27
75-100% voting · notified 2021-08-18
Officers (4)
- Rory Ewen Boyd Director · appointed 2019
- Christopher William Richardson Director · appointed 2013
- David Gaffney Director · appointed 2011
Show 1 former officer
- Gordon Knox Coster Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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