Network
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Who leads it
Previous officers 5
- Mark James Mcconechy 2017-2019 View profile
- Aseem Mehrotra 2015-2016 View profile
- Hugh Edward Fisher 2015-2019 View profile
- Veoeani Pryadarshani Krishna 2015-2019 View profile
- Dorothy Helen Fisher 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2013
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.
- Donald Francis Irwin Houston
25-50% shares · notified 2016-04-06 - Dorothy Helen Fisher ceased 2021-03-31
25-50% shares · notified 2016-04-06
Group
- Quick Block Limited
is controlled by Donald Francis Irwin Houston
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Donald Francis Irwin Houston.
23 other companies in this group
- Celtic Renewables Limited
- Celtic Renewables Grangemouth Limited
- Rain Dance Investments Limited
- Adelphi Distillery Limited
- Fascadale Limited
- 02566456
- Albatern Limited
- SC383306
- Worldwide Engineering Services Limited
- Ardnamurchan Estates Limited
- Enocell Limited
- The Cashroom Limited
- SC447081
- Ceres Holographics Limited
- Gorteneorn Limited
- Beinn Bhuidhe Energy Limited
- SC427478
- Restitution Limited
- Agile Vehicle Technologies Limited
- Bardney Investments LTD
- Adelphi Distillery (1826) Limited
- SC522998
- Woodland Renewables 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.
5 directors on the board
- Yvette Claire Hopkins Director · appointed 2023
- John Francis Dudley Lidderdale Director · appointed 2019
- Thomas Dunlop Thomson Director · appointed 2018
- Dennis Mckinnon Macphail Director · appointed 2021
- Andrew Vincent Director · appointed 2021
Directors past 6 years
- John Francis Dudley Lidderdale Director · appointed 2019
- Thomas Dunlop Thomson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew Vincent Director · appointed 2021
Portfolio (4)
- Yvette Claire Hopkins Director · appointed 2023
- John Francis Dudley Lidderdale Director · appointed 2019
- Thomas Dunlop Thomson Director · appointed 2018
- Dennis Mckinnon Macphail Director · appointed 2021
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
- 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
- SC450465
- 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