Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Newbattle Dbfmco Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Newbattle Dbfmco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Nial Watson Gemmell 2017-2024 Director View profile
  2. Lee Richard Simmons 2017-2019 Director View profile
  3. Philip Mcvey 2017-2019 Director View profile
  4. Richard Mcgregor Park 2016-2023 Director View profile
  5. Rory Christie 2016-2019 Director View profile
  6. Gordon James Shirreff 2015-2016 Director View profile
  7. Brian Love 2015-2017 Director View profile
  8. Alexander Monteith Mccrorie 2015-2021 Director View profile
  9. Adrian John Lawton " "Wallace 2015-2015 Director View profile
  10. Garry Edward Sheret 2015-2020 Director View profile
  11. Martin David Blencowe 2015-2015 Director View profile
  12. Paul James Mcgirk 2014-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/07/2014

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.

Group

  1. Newbattle Dbfmco Limited is controlled by Newbattle Dbfm Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Newbattle Dbfm Holdco Limited is controlled by Space Scotland Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Space Scotland Limited is controlled by Galliford TRY Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Galliford TRY Investments Limited is controlled by Galliford TRY Construction & Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Galliford TRY Construction & Investments Holdings Limited is controlled by Galliford TRY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Galliford TRY Limited is controlled by Galliford TRY Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register
  7. Galliford TRY Holdings PLC is controlled by Andrew James Duxbury
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31, ceased 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Andrew James Duxbury.

99 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

6.4y median 5.1y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Construction 92Business services 56Finance 55Professional services 13Dormant 2Health and social care 2Utilities 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
SC483128
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