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Douglas West Extension LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Douglas West Extension LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Kirsty Louise Usher 2024-2025 Director View profile
  2. Theo Jamie Kenneth Philip 2024-2024 Director View profile
  3. John Mitchell 2024-2024 Director View profile
  4. Ross Galbraith 2023-2024 Director View profile
  5. Mhairi Rae 2023-2024 Director View profile
  6. Yusuf Patel 2021-2023 Director View profile
  7. Heather Chalmers White 2019-2023 Director View profile
  8. Stuart Mason 2019-2021 Director View profile
  9. William Mitchell 2018-2024 Director View profile
  10. Sarah Tindall 2023-2024 Secretary View profile
  11. Fiona Coyle 2021-2023 Secretary View profile
  12. Angus Stuart Armstrong 2019-2021 Secretary View profile
  13. William Mitchell 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2018

Ownership

Owned by (6) 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.

Group

  1. Douglas West Extension LTD is controlled by William Mitchell
    Evidence
    ceased significant influence · notified 2018-02-02, ceased 2018-02-02 · source: Companies House PSC register

Ultimately controlled by William Mitchell.

13 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

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.

4 directors on the board

1.7y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 70Utilities 34Construction 9Other services 4Business services 2

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
SC587662
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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