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Company

Langfields Group Limited

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

Network

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

Who leads it

Previous officers 2

  1. Gordon Ian Ronaldson 2024-2025 Director View profile
  2. Garrett Francis Mcgarrity 2020-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/11/2019

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.

Group

  1. Langfields Group Limited is controlled by Modutec Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24 · source: Companies House PSC register
  2. Modutec Holdings Limited is controlled by Envoy & Partners Limited
    Evidence
    active 75-100% shares · notified 2019-02-02 · source: Companies House PSC register
  3. Envoy & Partners Limited is controlled by Iain Ross Macgregor
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-30, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Iain Ross Macgregor.

27 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 for researchers

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.

4 directors on the board

6.1y median 6.1y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 37Manufacturing 37Finance 23Professional services 20Construction 8Tech and media 7Hospitality 3Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC646388
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data