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TS Prestwick Holdco LTD

TS Prestwick Holdco LTD is an active UK company (number SC462050), incorporated 2013, with 3 current directors including Giuliano Matteoni and Sheena Marion Beckwith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TS Prestwick Holdco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Juan Caine Merrill 2021-2025 Director View profile
  2. Forsyth Rutherford Black 2021-2024 Director View profile
  3. Christopher Martin Wilcock 2019-2023 Director View profile
  4. Richard John Rollison 2018-2023 Director View profile
  5. Ian Mackay Forgie 2018-2026 Director View profile
  6. Frances Pacitti 2018-2019 Director View profile
  7. Stewart Andrew Adams 2017-2021 Director View profile
  8. Ronald Trotter Smith 2016-2017 Director View profile
  9. Roy Brannen 2014-2018 Director View profile
  10. Andrew Baxter Miller 2014-2021 Director View profile
  11. Iain William Cochrane 2014-2015 Director View profile
  12. David Fraser Middleton 2013-2014 Director View profile
  13. Sharon Alison Mailston Fairweather 2013-2014 Director View profile
  14. John Roger Nicholls 2013-2018 Director View profile
  15. Alan Andrew Kelly 2013-2013 Director View profile
  16. Derek Banks 2016-2018 Secretary View profile
  17. Ian Mckay Forgie 2016-2018 Secretary View profile
  18. Macroberts Corporate Services Limited 2013-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2013
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

1.2y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 6Transport 4Finance 3

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.

Sources

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

Record details
Company number
SC462050
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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