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The large node is ARE Tallents Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Gordon Knox Coster 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2011
Ownership
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
Group
- ARE Tallents Limited
is controlled by Ambassador Real Estate Investments LTD
Evidence
active significant influence · notified 2021-08-13 · source: Companies House PSC register - Ambassador Real Estate Investments LTD
is controlled by Ambassador Viscounte LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 · source: Companies House PSC register - Ambassador Viscounte LTD
is controlled by Ambassador Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 · source: Companies House PSC register - Ambassador Group Holdings Limited
is controlled by David Gaffney
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 · source: Companies House PSC register
Ultimately controlled by David Gaffney.
59 other companies in this group
- Ambassador Residential Management LTD
- AR (Oakwood) Limited
- AR (Waterside) Limited
- SC792350
- AR (Meadowlands) Limited
- AR (Lonend) LTD
- Nova Living Scotland Limited
- 11255635
- Ambassador Developments (Park Quadrant) Limited
- AR (Ferrymuir Gait) Limited
- Ambassador Land Investments (PQ) LTD
- Ambassador Energy Solutions Limited
- Ambassador Real Estate LTD
- AR Development Investments Limited
- The Nova Network Scotland Limited
- Vantage Real Estate Advisors Limited
- Ambassador Viscounte LTD
- AR (Frensham) Limited
- Ambassador Energy (Gartloss) Limited
- AR (Christchurch Marina) Limited
- Nova Osborne LTD
- AR (NEW Forest) Limited
- AG (Management Services) LTD
- AR (Fort Park) Limited
- ARE Broadway LTD
- AR (Manor Farm) Limited
- AR (Deers) Limited
- AR (Boarhunt) Limited
- AR (Solent Grange) Limited
- Sandford Park LTD
- AR (Village WAY) Limited
- Ambassador Regency Limited
- AR (Dolbeare Park) Limited
- AR (Redhill) Limited
- AR (Sherwood) Limited
- AR (Waterways) Limited
- AR (Wickham) Limited
- AR (Regency) Limited
- AR (North Lodge) Limited
- AR (Oaktree) Limited
- AR (Rochester) Limited
- AR (Christchurch) Limited
- AR (Home Estates) Limited
- AR (Finnieston) Limited
- AR (Forest Edge) Limited
- Ambassador Group Holdings Limited
- AR (Dunton Park) Limited
- AR (Warrington) Limited
- AR (Stroud Heights) Limited
- AR (Ranksborough) Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC393961
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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