GAP Vehicle Hire Limited

Company SC479413 Active

Connected board network

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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.

directors on the board

9.9y median 9.9y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 9Property 6Construction 1Dormant 1Health and social care 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

GAP Group Limited 2 shared directors
GAP Holdings Limited 2 shared directors
GAP Group Properties Limited 2 shared directors
GVH Newco 1 Limited 2 shared directors
Bavanar Limited 1 shared director
Mobile Healthcare Solutions Limited 1 shared director

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

Company details

Number	SC479413
Status	Active
Type	Private Limited Company
Incorporated	06/06/2014
Address	CITYPOINT 2, 25, TYNDRUM STREET, GLASGOW, G4 0JY
Accounts next due	30/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Gvh Newco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Douglas Gordon Anderson ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Iain Martin Anderson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Anderson, Mark Douglas Director · appointed 2018
Anderson, Iain Martin Director · appointed 2014
O'Neil, Daniel Former Director · appointed 2017 · resigned 2019
Parr, Chris Alick George Former Secretary · appointed 2016 · resigned 2026
Parr, Chris Alick George Former Director · appointed 2016 · resigned 2026
Anderson, Douglas Gordon Former Director · appointed 2014 · resigned 2026
Stewart, Andrew Murray Former Director · appointed 2014 · resigned 2016

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

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