Envoy & Partners Limited
Company SC612941 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CPE Pressure Vessels Limited 3 shared directors
- Langfields Group Limited 3 shared directors
- Langfields (Warrington) LTD 2 shared directors
- Langfields Limited 2 shared directors
- ECF Special Alloys Limited 2 shared directors
- Seaking Electrical Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC612941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2018 |
| Address | 5 QUEENS TERRACE, ABERDEEN, AB10 1XL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Iain Ross Macgregor ceased 2019-02-01
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-30 - confirmed: also a director of this company - Envoy Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Envoy Capital Management Limited ceased 2022-10-11
25-50% shares, 25-50% voting · notified 2020-07-14 - RSE Water Technologies Limited ceased 2022-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC397450
75-100% shares · notified 2016-04-06 - Training Competency Consultancy LTD.
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - GQS-UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Modutec Holdings Limited
75-100% shares · notified 2019-02-02 - GQS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 - GQS-UK Limited ceased 2019-02-01
75-100% shares · notified 2016-04-06 - Modutec Limited ceased 2019-06-21
75-100% shares · notified 2019-02-01 - Global Resource Management Limited ceased 2020-07-14
75-100% shares · notified 2019-02-01
Officers (6)
- John Angus Macgregor Director · appointed 2018
- Iain Ross Macgregor Director · appointed 2018
- Andrew Campbell Matheson Director · appointed 2018
Show 3 former officers
- Hidemi Takani Director · appointed 2020 · resigned 2022
- Makoto Murase Director · appointed 2018 · resigned 2020
- Malcolm James Robert Donald Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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