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Company

39 Scotland Limited

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

Network

The large node is 39 Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ryan Thomas Carey 2022-2022 Director View profile
  2. Joseph Walsh 2022-2022 Director View profile
  3. Norah Mary Hanratty 2019-2022 Director View profile
  4. Nilamkumari Powar 2019-2022 Director View profile
  5. Matthew George Smith 2018-2019 Director View profile
  6. Emma Howes 2018-2022 Director View profile
  7. Keith William Down 2018-2022 Director View profile
  8. Sarah Louise Hemsley 2017-2019 Director View profile
  9. Katrina Lesley Nurse 2014-2018 Director View profile
  10. James Alan Skelton 2013-2018 Director View profile
  11. Adam David Batty 2013-2017 Director View profile
  12. Alec Patrick Latimer 2012-2013 Director View profile
  13. Philip Hoad 2012-2014 Director View profile
  14. Lycidas Secretaries Limited 2013-2015 Corporate-secretary View profile
  15. SF Secretaries LTD 2012-2013 Corporate-secretary 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
18/09/2012

Ownership

Owned by (2) 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.

Group

  1. 39 Scotland Limited is controlled by Galen Weston
    Evidence
    ceased significant influence · notified 2017-08-24, ceased 2020-12-23 · source: Companies House PSC register

Ultimately controlled by Galen Weston.

18 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.

4 directors on the board

4.3y median 4.3y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 31Professional services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC432730
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data