Target Advisers LLP
Company SO302708 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.
Sign in, freeBoard 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
- Kenneth Macangus Mackenzie Llp-designated-member · appointed 2010
- John Marcus Flannelly Llp-designated-member · appointed 2010
Designated members past 6 years
- Kenneth Macangus Mackenzie Llp-designated-member · appointed 2010
- John Marcus Flannelly Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Kenneth Macangus Mackenzie Llp-designated-member · appointed 2010
- John Marcus Flannelly Llp-designated-member · appointed 2010
Also govern a charity
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.
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
- THR Number 5 Limited 2 shared directors
- THR Number 48 Limited 2 shared directors
- THR Number 4 Limited 2 shared directors
- THR Number 17 Limited 2 shared directors
- THR Number 30 Limited 2 shared directors
- THR Number 17 (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SO302708 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/02/2010 |
| Address | 1ST FLOOR, GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Kenneth Macangus Mackenzie
significant influence (LLP) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- THP GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 - THP CM TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Oakdale Care Homes Group Limited ceased 2021-03-31
50-75% shares · notified 2016-08-12
Officers (13)
- James Kenneth Mackenzie Llp-member · appointed 2025
- John William Mackenzie Llp-member · appointed 2025
- Kenneth Macangus Mackenzie Llp-designated-member · appointed 2010
- Matthew James Round Llp-member · appointed 2010
- John Marcus Flannelly Llp-designated-member · appointed 2010
- Andrew Stewart Brown Llp-member · appointed 2010
Show 7 former officers
- Donald Alasdair Campbell Llp-member · appointed 2015 · resigned 2020
- Flora Mackenzie Llp-member · appointed 2015 · resigned 2017
- Balintore Target Limited Corporate-llp-member · appointed 2010 · resigned 2017
- Mackenzie, Roderick William Macangus, Executors on Behalf of Llp-member · appointed 2010 · resigned 2015
- William Hugh Macangus Mackenzie Llp-member · appointed 2010 · resigned 2017
- Hugh Macangus Mackenzie Llp-designated-member · appointed 2010 · resigned 2017
- Clearly Brilliant Limited Corporate-llp-member · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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