Company
SIS Ventures Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is SIS Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Susi Jennifer Crawford 2024-2025 View profile
- Caroline Mary Mclaughlin 2023-2025 View profile
- William Murray Crossan 2018-2022 View profile
- Amanda Vera Young 2018-2025 View profile
- Michael Wooderson 2018-2024 View profile
- Dr Susan Deborah Aktemel 2018-2022 View profile
- Morag Mcneill 2018-2024 View profile
- David Sutherland Ovens 2017-2023 View profile
- Alistair Johnstone 2021-2026 View profile
- Jill Barrow 2020-2021 View profile
- Thomas James Gillan 2017-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/09/2017
Ownership
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.
- Social Investment Scotland
75-100% shares, 75-100% voting · notified 2017-09-13
Group
- 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
- SIS Community Capital Limited
- Social Growth Fund 2 LLP
- Impact Ventures Scotland Limited
- Social Growth Fund LLP
- Social Growth Fund 3 LLP
- SIS (Community Finance) Limited
- Community Investment Facility Limited
- Impact First Nominees Limited
- Community Investment Facility 2 Limited
- Impact Investment Scotland Limited
- Social Investment Scotland
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.
2 directors on the board
- Amir Rizwan Director · appointed 2024
- Alastair Grant Davis Director · appointed 2017
Directors past 6 years
- Alastair Grant Davis Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Amir Rizwan Director · appointed 2024
- Alastair Grant Davis Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC576272
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data