Network
The large node is Whinstane LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2007
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.
- Derek William Stephen
significant influence (LLP) · notified 2016-10-16
Group
- Whinstane LLP
is controlled by Derek William Stephen
Evidence
active significant influence (LLP) · notified 2016-10-16 · source: Companies House PSC register
Ultimately controlled by Derek William Stephen.
14 other companies in this group
- Thistle-Peat Limited
- Thistle-Peat Holdco Limited
- Canon Street Limited
- SC468928
- Thistle Property Holding Company Limited
- 11201914
- Thistle Property Developments LTD.
- Thistle Residential Limited
- SC487833
- Ventura 205 Limited
- Stanes LLP
- Blackford Building Company Limited
- Thistle Property Company Limited
- THM Scotland Limited
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
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 designated members only, past designated members excluded.
2 designated members on the board
- Derek William Stephen Llp-designated-member · appointed 2007
- Anne Stephen Llp-designated-member · appointed 2007
Designated members past 6 years
- Derek William Stephen Llp-designated-member · appointed 2007
- Anne Stephen Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (2)
- Derek William Stephen Llp-designated-member · appointed 2007
- Anne Stephen Llp-designated-member · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO301579
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data