Forrit Holdings Limited
Company SC562197 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Forrit Technology Limited 3 shared directors
- Cortex Medical Data Limited 2 shared directors
- Hsbc Holdings PLC 1 shared director
- BT Group PLC 1 shared director
- Northern 3 VCT PLC 1 shared director
- Codilink UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC562197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2017 |
| Address | WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, EH1 3EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Proud British
ownership of shares 25-50% voting rights 25-50% - Scottish National Investment Bank Plc
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Steven Craig Guggenheimer Director · appointed 2020
- Douglas Cunningham Director · appointed 2020
- David Austen Mulinder Director · appointed 2018
- Jeremy John Orr Barton Director · appointed 2017
- Peter Proud Director · appointed 2017
- John Maclaren Ogilvie Waddell Director · appointed 2017
Show 2 former officers
- Carolyn Jameson Director · appointed 2020 · resigned 2023
- Kevin Michael Doyle Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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