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Company

Another Place the Machrie Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Another Place the Machrie Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Gavyn Davies 2015-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2015

Ownership

Owned by (4) 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.

  • Gavyn Davies ceased 2024-03-07
    significant influence (firm) · notified 2016-04-06
  • Sue Nye ceased 2024-03-07
    significant influence (firm) · notified 2016-04-06
  • Actev Limited
    25-50% shares · notified 2016-04-06
  • Another Place Limited
    50-75% shares, 75-100% voting, appoints directors · notified 2024-03-07

Group

  1. Another Place the Machrie Limited is controlled by Gavyn Davies
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2024-03-07 · source: Companies House PSC register

Ultimately controlled by Gavyn Davies.

34 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

4y median 2.4y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Hospitality 23Finance 3Retail and trade 3Dormant 1Other services 1Public administration 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
SC522583
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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