Green Home Group Limited

Company SC532065 Active

Connected board network

The connection graph needs a free account.

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

6.9y median 8y

average tenure

10.3y

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 11Construction 10Business 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 Systems 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	SC532065
Status	Active
Type	Private Limited Company
Incorporated	08/04/2016
Address	7 AILSA ROAD, IRVINE, AYRSHIRE, KA12 8LL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Green Home Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Easton ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Steven Easton ceased British
ownership of shares 25-50% voting rights 25-50%
Easton Capital Limited ceased
ownership of shares 25-50%

Officers (7)

Mclintock, Michael Neil Director · appointed 2025
Macphie, Alastair Murdoch Director · appointed 2020
Easton, Peter Director · appointed 2016
Easton, Steven Director · appointed 2016
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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