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Who leads it
Previous officers 2
- Bridget Marie Mackay 2023-2024 View profile
- Martin John Craghill 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2023
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.
- Panoramic Growth Equity (GP3) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21
Group
- Speed Newco Limited
is controlled by Panoramic Growth Equity (GP3) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 · source: Companies House PSC register - Panoramic Growth Equity (GP3) LLP
is controlled by Malcolm Aguedze Kofi Kpedekpo
Evidence
ceased 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-02-18, ceased 2026-02-05 · source: Companies House PSC register
Ultimately controlled by Malcolm Aguedze Kofi Kpedekpo.
8 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.
6 directors on the board
- John Mckail Director · appointed 2023
- Grant Thomas Stewart Donald Director · appointed 2025
- Malcolm Aguedze Kofi Kpedekpo Director · appointed 2023
- Ewan Alisdair Duncan Mackinnon Director · appointed 2023
- Alan David Millar Director · appointed 2025
- Graham Stanley Roberts Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- John Mckail Director · appointed 2023
- Grant Thomas Stewart Donald Director · appointed 2025
- Malcolm Aguedze Kofi Kpedekpo Director · appointed 2023
- Ewan Alisdair Duncan Mackinnon Director · appointed 2023
- Alan David Millar Director · appointed 2025
- Graham Stanley Roberts Director · appointed 2024
Also govern a charity
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
- SC776555
- 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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