Jaspy Limited
Company SC591811 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
- Stephen Michael Rendle Director · appointed 2018
- Alan Fergus Cumming Director · appointed 2018
- James Stephen Fleming Director · appointed 2018
Directors past 6 years
- Stephen Michael Rendle Director · appointed 2018
- Alan Fergus Cumming Director · appointed 2018
- James Stephen Fleming Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen Michael Rendle Director · appointed 2018
- Alan Fergus Cumming Director · appointed 2018
- James Stephen Fleming Director · appointed 2018
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 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
- Hermitage Holdings Limited 3 shared directors
- Lovat Mill Limited 2 shared directors
- Home of Tweed Limited 2 shared directors
Connected through a shared director
- Famously Hawick 1 shared director
Deterministic, from public records.
Company details
| Number | SC591811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2018 |
| Address | C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12, HOPE STREET, EDINBURGH, EH2 4DB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Stephen Michael Rendle
25-50% shares, significant influence (trust) · notified 2018-03-19 - confirmed: also a director of this company - Stephen Michael Rendle ceased 2018-06-29
significant influence (trust) · notified 2018-06-29 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hermitage Holdings Limited
75-100% shares · notified 2018-06-29
Officers (5)
- Alan Fergus Cumming Director · appointed 2018
- WJM Secretaries Limited Corporate-secretary · appointed 2018
- James Stephen Fleming Director · appointed 2018
- Stephen Michael Rendle Director · appointed 2018
Show 1 former officer
- James Borrows Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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