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Company

Buchan 2 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Buchan 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Robert Sommerville Drummond 2024-2025 Director View profile
  2. Hugh Alan Frederick Sheppard 2019-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2019

Ownership

Owned by (1) 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.

  • Buchan 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09

Group

  1. Buchan 2 Limited is controlled by Buchan 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 · source: Companies House PSC register
  2. Buchan 1 Limited is controlled by D2Zero Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register

Ultimately controlled by D2Zero Limited.

19 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.

9 directors on the board

3.4y median 1.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity
1
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 23Professional services 9Business services 8Manufacturing 5Other services 4Property 3Dormant 2Arts and leisure 1

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
SC644003
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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