Company
Green Home Systems Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Graeme Frank Hamilton Carruthers 2023-2025 View profile
- Steven Porch 2020-2022 View profile
- David James Mowat 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Decarbonisation Framework
The decarbonisation Framework is designed to support the delivery of retrofit and energy efficiency measures across Places for People's domestic assets as well as Procurement Hub members. Framework to ensure that PfP has access to a robust …
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About
- Incorporated
- 12/06/2014
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.
- Green Home Group Limited
75-100% shares, 75-100% voting · notified 2016-07-01
Group
- Green Home Systems Limited
is controlled by Green Home Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register - Green Home Group Limited
is controlled by Peter Easton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-08, ceased 2020-03-06 · source: Companies House PSC register
Ultimately controlled by Peter Easton.
8 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 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.
4 directors on the board
- Alastair Murdoch Macphie Director · appointed 2020
- Peter Easton Director · appointed 2014
- Steven Easton Director · appointed 2014
- Michael Neil Mclintock Director · appointed 2025
Directors past 6 years
- Peter Easton Director · appointed 2014
- Steven Easton Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Alastair Murdoch Macphie Director · appointed 2020
- Peter Easton Director · appointed 2014
- Steven Easton Director · appointed 2014
- Michael Neil Mclintock Director · appointed 2025
Left in the last 12 months
- David James Mowat Director · appointed 2020 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC479907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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