Bespoke Retirements Limited

Company SC463898 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.3y median 5.2y

average tenure

12.7y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

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.

Professional services 10Finance 9Business services 3Dormant 3Manufacturing 2Property 2Tech and media 2Construction 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hsbc Bank Pension Trust (UK) Limited 1 shared director
BAE Systems Pension Funds Trustees Limited 1 shared director
The British Water SKI & Wakeboard Federation Limited 1 shared director
Coherent (UK) Limited 1 shared director
Tesco Pension Trustees Limited 1 shared director
Goddard Perry Consulting Limited 1 shared director

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

Company details

Number	SC463898
Status	Active
Type	Private Limited Company
Incorporated	18/11/2013
Address	113 MILNGAVIE ROAD, BEARSDEN, GLASGOW, EAST DUNBARTONSHIRE, G61 2QJ
Accounts next due	31/08/2027
Accounts last made up	30/11/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Mr Kevin Mark Hollister British
ownership of shares 25-50% voting rights 25-50%
Mrs Helen Teresa Hollister ceased 2019 British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Duncan Buchanan Director · appointed 2024
Arthur Mark Ruston Smith Director · appointed 2023
Helen Hollister Secretary · appointed 2022
Stewart William Thomas Lawrie Director · appointed 2022
Dorman, Christopher, Dr Director · appointed 2021
Steven Michael Goddard Director · appointed 2021
Philip Richard Hodges Director · appointed 2021
Kevin Mark Hollister Director · appointed 2013

Show 3 former officers

Clare Belinda Hawkins Director · appointed 2022 · resigned 2024
Michael Power Director · appointed 2022 · resigned 2022
Helen Teresa Hollister Director · appointed 2013 · resigned 2022

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

Report an error in this record - let us know.