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Wheatley Group Capital PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 9

  1. Eric Morrison Gibson 2022–2024 Director View profile
  2. Martin Allardyce Kelso 2019–2022 Director View profile
  3. Josephine Armstrong 2018–2021 Director View profile
  4. Steven John Henderson 2016–2022 Director View profile
  5. William Michael Blyth 2015–2019 Director View profile
  6. Mark Gerard Logan 2014–2016 Director View profile
  7. Alastair Jesse Head Macnish 2014–2018 Director View profile
  8. Alastair Cox Dempster 2014–2015 Director View profile
  9. Kirsten Mary Craig 2014–2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2014

Ownership

Owned by (1) 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.

Board analysis for researchers

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

3.5y median 3.9y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 6Property 2Education 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.

Sources

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

Record details
Company number
SC477446
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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