Summerhall Management LTD

Company SC411968 Liquidation

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.

Board DNA

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

directors on the board

13.5y median 13.5y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

The Richard Demarco Foundation 1 shared director

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

Company details

Number	SC411968
Status	Liquidation
Type	Private Limited Company
Incorporated	24/11/2011
Address	C/O GRANT THORNTON UK ADVISORY & TAX LLP, 120 BOTHWELL STREET, GLASGOW, G2 7JS
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

68320 - Management of real estate on a fee or contract basis90010 - Performing arts90020 - Support activities to performing arts90040 - Operation of arts facilities

Ownership - persons with significant control (1)

Mr Robert John Frederick Mcdowell British
ownership of shares 75-100%

Officers (8)

Mcdowell, Robert John Frederick Director · appointed 2013
Mcconchie, William Former Director · appointed 2013 · resigned 2021
Gammell, Matthew Former Secretary · appointed 2012 · resigned 2013
Boisseau, Charles David Edwin Former Director · appointed 2011 · resigned 2012
Boisseau, Charlie Former Secretary · appointed 2011 · resigned 2012
Pickering, Marcus George Former Director · appointed 2011 · resigned 2013
Gammell, Matthew David Malcolm Former Director · appointed 2011 · resigned 2013
Boisseau, Christopher David Former Director · appointed 2011 · resigned 2012

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

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