N4 Advisory LTD
Company SC602758 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.
4 directors on the board
- Allan Cameron Dowie Director · appointed 2019
- Keith Gibson Director · appointed 2021
- Shauna Margaret Powell Director · appointed 2020
- Keith Lewis Mitchell Director · appointed 2019
Directors past 6 years
- Allan Cameron Dowie Director · appointed 2019
- Keith Lewis Mitchell Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Allan Cameron Dowie Director · appointed 2019
- Keith Gibson Director · appointed 2021
- Shauna Margaret Powell Director · appointed 2020
- Keith Lewis Mitchell Director · appointed 2019
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
- N4 Capital Limited 4 shared directors
- N4 Group Limited 4 shared directors
- Clan Investments LTD 4 shared directors
- N4 Investments Limited 4 shared directors
- MDP Capital LTD 4 shared directors
- N4 Investments (Subsidiary) LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | SC602758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2018 |
| Address | FLOOR 3 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Allan Cameron Dowie
significant influence · notified 2019-10-07 - Keith Lewis Mitchell
significant influence · notified 2019-10-07 - Shauna Margaret Powell
significant influence · notified 2020-11-30 - confirmed: also a director of this company - Keith Gibson
significant influence · notified 2021-03-24 - confirmed: also a director of this company - 22 Nominees Limited ceased 2019-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17 - Clangibson Limited ceased 2021-03-24
25-50% shares, 25-50% voting · notified 2019-10-07
Officers (4)
- Keith Gibson Director · appointed 2021
- Shauna Margaret Powell Director · appointed 2020
- Allan Cameron Dowie Director · appointed 2019
- Keith Lewis Mitchell Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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