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Company

Hearthstone Investments (Scotland) Limited

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

Network

The large node is Hearthstone Investments (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Stuart Gordon Springham 2019–2024 Director View profile
  2. Peter Charles Beaumont 2017–2017 Director View profile
  3. Alan Pascoe Collett 2017–2020 Director View profile
  4. David Reginald Gibbins 2014–2017 Director View profile
  5. Christopher Jonathan Down 2014–2016 Director View profile
  6. Christopher Down 2014–2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2014

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. Hearthstone Investments (Scotland) Limited is controlled by Hearthstone Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hearthstone Investments Limited is controlled by George Farha
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-01-02 · source: Companies House PSC register

Ultimately controlled by George Farha.

7 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.

3 directors on the board

5.7y median 6.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Dormant 9Finance 6Property 4

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
SC488587
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