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Company

Tartan Leisure Limited

Tartan Leisure Limited is an active UK company (number SC478179), incorporated 2014, with 5 current directors including Lee Wood and Selina Margaret Moore. 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 Tartan Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jolyon Tobias Frankel 2024-2026 Director View profile
  2. Victoria Patricia Gosling (OBE) 2024-2025 Director View profile
  3. Jo Coomber 2024-2025 Director View profile
  4. Andrew Henry Mathew Roger 2023-2025 Director View profile
  5. Philip Edward Kirby 2022-2024 Director View profile
  6. Euan Neill Campbell 2022-2024 Director View profile
  7. David Champion Mace 2020-2024 Director View profile
  8. Peter Coyne Hadden 2018-2025 Director View profile
  9. Frank Murray Hadden 2016-2025 Director View profile
  10. Alexander Kinloch Brewster 2016-2020 Director View profile
  11. Scott Macewan Alexander Brewster 2014-2020 Director View profile
  12. Scott Brewster 2014-2014 Director View profile
  13. Andrew Thomson Hadden 2014-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/2014

Ownership

Owned by (3) 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.

  • Andrew Thomson Hadden
    significant influence · notified 2016-05-22
  • Peter Coyne Hadden
    25-50% shares, 25-50% voting · notified 2022-05-17
  • Peter Coyne Hadden ceased 2022-05-17
    25-50% shares, 25-50% voting · notified 2019-07-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tartan Leisure Limited is controlled by Andrew Thomson Hadden
    Evidence
    active significant influence · notified 2016-05-22 · source: Companies House PSC register

Ultimately controlled by Andrew Thomson Hadden.

3 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.

5 directors on the board

0.8y median 0.7y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Finance 2Education 1Professional services 1Property 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
SC478179
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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