Green Investment Group Investments Limited
Company SC576143 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.
3 directors on the board
- Samuel Andrew Newman Director · appointed 2025
- Christopher Delaney Director · appointed 2025
- Mark Jonathan Dooley Director · appointed 2017
Directors past 6 years
- Mark Jonathan Dooley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Samuel Andrew Newman Director · appointed 2025
- Christopher Delaney Director · appointed 2025
- Mark Jonathan Dooley Director · appointed 2017
Left in the last 12 months
- Edward Patrick Northam Director · appointed 2017 · resigned 2025
- Philipp Ulrich Rasi De Mel Director · appointed 2022 · resigned 2025
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.
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
- Moorgate PL Holdings Limited 3 shared directors
- UK Green Investment Bank Limited 3 shared directors
- Green Investment Group Limited 3 shared directors
- Cero Generation Limited 2 shared directors
Connected through a shared director
- Australian Business 1 shared director
- 32 Lansdowne Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC576143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2017 |
| Address | THE AUCTION ROOMS, 22 QUEEN STREET, EDINBURGH, EH2 1JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Green Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-12
Officers (9)
- Samuel Andrew Newman Director · appointed 2025
- Christopher Delaney Director · appointed 2025
- Helen Mantle Secretary · appointed 2017
- Mark Jonathan Dooley Director · appointed 2017
Show 5 former officers
- Philipp Ulrich Rasi De Mel Director · appointed 2022 · resigned 2025
- Peter Richard Andrew Knott Director · appointed 2020 · resigned 2022
- Daniel Chor Choy Wong Director · appointed 2017 · resigned 2020
- Euan Forbes Mcvicar Director · appointed 2017 · resigned 2018
- Edward Patrick Northam Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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