Eighty SIX Group Holdings LTD
Company SC657158 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Bryan Booth Director · appointed 2020
- Louise Booth Director · appointed 2020
Directors past 6 years
- Bryan Booth Director · appointed 2020
- Louise Booth Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Bryan Booth Director · appointed 2020
- Louise Booth Director · appointed 2020
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 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
- Blackbridge Asset Management LTD 1 shared director
- Elite Energy Group LTD 1 shared director
- RVS Holdings LTD 1 shared director
- Ocean Asset Limited 1 shared director
- Repc Group LTD 1 shared director
- Capital 360 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC657158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2020 |
| Address | C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, G3 7LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- 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.
- Renewable Energy Performance Centre LTD
75-100% shares, 75-100% voting · notified 2023-03-06 - Retrofit Group LTD
25-50% shares, 25-50% voting · notified 2023-11-22 - SC670693
50-75% shares, 50-75% voting · notified 2024-02-03 - UK Etag LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-12 - Renewable Energy Performance CO LTD
75-100% shares · notified 2026-01-22 - Club Perform LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 - Repc 11 LTD ceased 2024-07-14
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-11 - Repc 21 LTD ceased 2024-07-14
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-12 - Repc 11 LTD ceased 2026-01-14
75-100% shares, 75-100% voting · notified 2025-07-14 - Repc 21 LTD ceased 2026-01-14
75-100% shares, 75-100% voting · notified 2025-07-26
Officers (2)
- Bryan Booth Director · appointed 2020
- Louise Booth Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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