Green Home Systems Limited

Company SC479907 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

7.8y median 8.9y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 22Finance 15Construction 6Business services 4Manufacturing 2Retail and trade 2Health and social care 1Other services 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

Green Home Group Limited 4 shared directors
Sales & Survey Solutions Limited 4 shared directors
Green Home Holdings Limited 4 shared directors
Easton Property Limited 2 shared directors
Peter Easton Limited 2 shared directors
Steven Easton Limited 2 shared directors

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

Company details

Number	SC479907
Status	Active
Type	Private Limited Company
Incorporated	12/06/2014
Address	7 AILSA ROAD, IRVINE, AYRSHIRE, KA12 8LL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.74901 - Environmental consulting activities

Ownership - persons with significant control (1)

Green Home Group Limited
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Mclintock, Michael Neil Director · appointed 2025
Macphie, Alastair Murdoch Director · appointed 2020
Easton, Peter Director · appointed 2014
Easton, Steven Director · appointed 2014
Carruthers, Graeme Frank Hamilton Former Director · appointed 2023 · resigned 2025
Porch, Steven Former Director · appointed 2020 · resigned 2022
Mowat, David James Former Director · appointed 2020 · resigned 2026

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

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