Ryder Holdco Limited
Company SC854369 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.
6 directors on the board
- Daniel Jonathan Halliday Director · appointed 2025
- Keith Watters Director · appointed 2025
- Calum Campbell Director · appointed 2025
- Craig Nicol Director · appointed 2025
- Jennifer Doran Director · appointed 2025
- Leslie Mcandrew Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Craig Nicol Director · appointed 2025
Portfolio (5)
- Daniel Jonathan Halliday Director · appointed 2025
- Keith Watters Director · appointed 2025
- Calum Campbell Director · appointed 2025
- Jennifer Doran Director · appointed 2025
- Leslie Mcandrew Director · appointed 2025
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.
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.
Related organisations
- Fleurets Limited 4 shared directors
- The John Martin Partnership (Quantity Surveyors) Limited 4 shared directors
- SID Asset Management Limited 4 shared directors
- Badwater LTD 4 shared directors
- Graham + Sibbald Property Consultants Limited 4 shared directors
- Aitchison Raffety (Commercial) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC854369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2025 |
| Address | EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, EH3 8EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Foresight Regional Investment V General Partner LLP
25-50% voting · notified 2025-07-02 - Foresight Regional Investment III General Partner LLP
25-50% voting · notified 2025-08-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aitchison Raffety (Commercial) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 - Graham + Sibbald Property Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 - Badwater LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05 - Fleurets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08
Officers (6)
- Keith Watters Director · appointed 2025
- Calum Campbell Director · appointed 2025
- Craig Nicol Director · appointed 2025
- Jennifer Doran Director · appointed 2025
- Leslie Mcandrew Director · appointed 2025
- Daniel Jonathan Halliday Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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