The Governance RegisterEdition 2026 · Compiled 12th July 2026

Eighty SIX Group Holdings LTD

Company SC657158 Active

Connected board network

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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.

2 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 3Other services 3Finance 2Professional services 2Property 2Arts and leisure 1Business services 1Education 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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

NumberSC657158
StatusActive
TypePrivate Limited Company
Incorporated11/03/2020
AddressC/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, G3 7LH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Bryan Booth
    25-50% shares, 25-50% voting · notified 2022-05-10
  • Louise Booth
    25-50% shares · notified 2022-05-14 - confirmed: also a director of this company
  • Bryan Booth ceased 2020-03-18
    significant influence (trust) · notified 2020-03-17
  • Louise Booth ceased 2022-05-14
    significant influence · notified 2020-03-18 - confirmed: also a director of this company

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (2)

Directors and officers on the Companies House record, current and former.

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