Company
Drum (Minerva WAY) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2021
Ownership
Owned by (2) 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.
- Drum Property Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Drum Development Group Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
Group
- Drum (Minerva WAY) Limited
is controlled by Drum Property Investment Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 · source: Companies House PSC register - Drum Property Investment Group Limited
is controlled by Graeme Morrison Bone
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 · source: Companies House PSC register
Ultimately controlled by Graeme Morrison Bone.
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- DPG Holdco Limited
- Prime Four (Services) Limited
- Drum Buchanan Wharf 4 Limited
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- Drum Buchanan Wharf 5 Limited
- Drum Property Group Limited
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- Drum Buchanan Wharf 1 Limited
- Candleriggs Developments 3 Limited
- Drum Property Investment Group Limited
- Drum Capital Projects (Port Hamilton) LTD
- Candleriggs Developments 2 Limited
- Prime Four Limited
- Drum (G3 Square) Limited
- Drum Kingswells 8 Limited
- Drum Caledonia Limited
- Drum Development Company (Stonehaven) Limited
- Thistlestone Limited
- SO305304
- SO305486
- Drum Riverview Limited
- Drum (Manchester) LTD
- LCN-DK (UK) LTD
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.
2 directors on the board
- Stuart Charles Oag Director · appointed 2021
- Graeme Morrison Bone Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Stuart Charles Oag Director · appointed 2021
- Graeme Morrison Bone Director · appointed 2021
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
- SC715403
- 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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