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Impact First Nominees Limited

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

Network

The large node is Impact First Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Kenneth Campbell Barclay 2018-2023 Director View profile
  2. Morag Mcneill 2018-2024 Director View profile
  3. Professor Nicholas Christopher Dwelly Kuenssberg 2018-2018 Director View profile
  4. Thomas James Gillan 2018-2020 Director View profile
  5. Alistair Johnstone 2021-2026 Secretary View profile
  6. Jill Barrow 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/2017

Ownership

Owned by (2) 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.

  • SIS Ventures Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
  • 22 Nominees Limited ceased 2018-02-06
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-26

Group

  1. Impact First Nominees Limited is controlled by SIS Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 · source: Companies House PSC register
  2. SIS Ventures Limited is controlled by Social Investment Scotland
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-13 · source: Companies House PSC register

Ultimately controlled by Social Investment Scotland.

11 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

4.6y median 2.6y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Finance 17Professional services 2Other services 1Retail and trade 1Utilities 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
SC572085
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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