Who leads it
Previous officers 1
- George Scott Veitch 2020–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2020
Ownership
Owned by (6) 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.
- David William Henderson
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust) · notified 2020-09-01 - confirmed: also a director of this company - James Andrew Anderson
75-100% shares (trust), 75-100% voting (trust) · notified 2021-02-05 - confirmed: also a director of this company - Alexander Anderson
75-100% shares (trust), 75-100% voting (trust) · notified 2021-02-05 - confirmed: also a director of this company - Grace Marshall Biggart Henderson
75-100% shares (trust), 75-100% voting (trust) · notified 2021-02-05 - Nicola Kay Gibson
75-100% shares (trust), 75-100% voting (trust) · notified 2025-09-08 - confirmed: also a director of this company - George Scott Veitch ceased 2025-09-08
75-100% shares (trust), 75-100% voting (trust) · notified 2021-02-05
Group
- Glion (1960)
is controlled by David William Henderson
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust) · notified 2020-09-01 · source: Companies House PSC register
Ultimately controlled by David William Henderson.
4 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.
5 directors on the board
- Grace Marshall Biggart Henderson Director · appointed 2020
- Alexander Anderson Director · appointed 2020
- James Andrew Anderson Director · appointed 2020
- Nicola Kay Gibson Director · appointed 2025
- David William Henderson Director · appointed 2020
Directors past 6 years
- Grace Marshall Biggart Henderson Director · appointed 2020
- Alexander Anderson Director · appointed 2020
- James Andrew Anderson Director · appointed 2020
- David William Henderson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alexander Anderson Director · appointed 2020
Portfolio (4)
- Grace Marshall Biggart Henderson Director · appointed 2020
- James Andrew Anderson Director · appointed 2020
- Nicola Kay Gibson Director · appointed 2025
- David William Henderson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC672636
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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