Envoy Capital Management Limited
Company SC521829 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.
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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.
2 directors on the board
- Iain Ross Macgregor Director · appointed 2016
- Andrew Campbell Matheson Director · appointed 2016
10y median 10y
average tenure
10.3y
longest tenure
Directors past 6 years
- Iain Ross Macgregor Director · appointed 2016
- Andrew Campbell Matheson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Iain Ross Macgregor Director · appointed 2016
- Andrew Campbell Matheson Director · appointed 2016
0
also govern a charity
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.
Manufacturing 30Business services 26Finance 23Professional services 15Tech and media 7Construction 6Hospitality 3Utilities 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CPE Pressure Vessels Limited 2 shared directors
- Langfields (Warrington) LTD 2 shared directors
- ECF Special Alloys Limited 2 shared directors
- Seaking Electrical Limited 2 shared directors
- Premium Fabrications Limited 2 shared directors
- Bidston Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC521829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2015 |
| Address | 5 QUEENS TERRACE, ABERDEEN, AB10 1XL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Iain Ross Macgregor
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - confirmed: also a director of this company - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO306166
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-11 - Ecopad (Scotland) Limited
75-100% shares, 75-100% voting · notified 2018-04-09 - Accord Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 - Viewfirth Management Limited
25-50% shares, 25-50% voting · notified 2022-06-24 - Envoy Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - RSE Water Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09 - Envoy Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10 - Aquila Marketing Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 - Dreson Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 - Ecosystems Technologies Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-27 - Envoy & Partners Limited ceased 2022-10-11
25-50% shares, 25-50% voting · notified 2020-07-14
Officers (3)
- Andrew Campbell Matheson Director · appointed 2016
- Iain Ross Macgregor Director · appointed 2016
Show 1 former officer
- David Alan Rennie Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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