Field Auchteraw LTD.
Company SC621663 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.
3 directors on the board
- Christopher John Wickins Director · appointed 2022
- Elspeth Jane Vincent Director · appointed 2023
- Stephen John White Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Christopher John Wickins Director · appointed 2022
- Elspeth Jane Vincent Director · appointed 2023
- Stephen John White Director · appointed 2023
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.
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
- Field Gerrards Cross LTD 3 shared directors
- Field Whitebirk LTD 3 shared directors
- Field Oldham LTD 3 shared directors
- Field Keith LTD 3 shared directors
- Field Newport LTD 3 shared directors
- Field Hartmoor LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | SC621663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2019 |
| Address | C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- TP Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11 - Intelligent Land Investments (Battery Storage) Limited ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-19 - Virmati Energy LTD ceased 2024-06-25
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-10-29 - V.E Series B Holdings LTD ceased 2024-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 - V.E Series B Borrower LTD ceased 2024-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Elspeth Jane Vincent Director · appointed 2023
- Stephen John White Director · appointed 2023
- Christopher John Wickins Director · appointed 2022
Show 2 former officers
- Amit Gudka Director · appointed 2021 · resigned 2023
- Mark Thomas Wilson Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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