Speed Midco Limited

Company SC778801 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.

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.

directors on the board

2.2y median 2.6y

average tenure

2.9y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

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.

Finance 26Business services 4Professional services 4Arts and leisure 2Retail and trade 2Construction 1Health and social care 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Speed Newco Limited 5 shared directors
Bullet Express Limited 3 shared directors
Process Control Services UK LTD 1 shared director
Precision Engineering Solutions Limited 1 shared director
The Garden and Home Trading Company Limited 1 shared director
Supportive Care (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC778801
Status	Active
Type	Private Limited Company
Incorporated	11/08/2023
Address	BULLET HOUSE ASHLEY DRIVE, BOTHWELL, GLASGOW, G71 8BS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

Speed Newco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Grant Donald Director · appointed 2025
Alan David Millar Director · appointed 2025
Graham Stanley Roberts Director · appointed 2024
John Mckail Director · appointed 2023
Ewan Alisdair Duncan Mackinnon Director · appointed 2023
Malcolm Aguedze Kofi Kpedekpo Director · appointed 2023

Show 2 former officers

Bridget Marie Mackay Director · appointed 2023 · resigned 2024
Martin John Craghill Director · appointed 2023 · resigned 2025

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

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