Lyons Davidson Scotland LLP

Company SO302969 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.

designated members on the board

12.4y median 12.4y

average tenure

12.4y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Tech and media 3Finance 1

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

Lyons Davidson Limited 2 shared directors
Lyons ABS Limited 2 shared directors
File Dynamics Limited 2 shared directors
Lyons Davidson Trustee Company Limited 1 shared director
FD Licensing Limited 1 shared director
Atlantic Airlines Limited 1 shared director

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

Company details

Number	SO302969
Status	Active
Type	Limited Liability Partnership
Incorporated	13/08/2010
Address	ENTERPRISE HOUSE, 34 EARL GREY STREET, EDINBURGH, EH3 9BN
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Lyons Davidson Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership

Officers (8)

Marshall, Elaine Llp-member · appointed 2022
Savill, Mark Llp-designated-member · appointed 2014
Lennaghan, Michelle Louise Llp-designated-member · appointed 2014
Howells-Price, Katherine Maireadh Former Llp-member · appointed 2019 · resigned 2022
Moffat, Stanley Nicholas Former Llp-member · appointed 2012 · resigned 2019
Roberts, Valerie Sandra Former Llp-member · appointed 2010 · resigned 2012
Still, Trevor Antony Former Llp-designated-member · appointed 2010 · resigned 2014
Rowe, Bernard Vince Former Llp-designated-member · appointed 2010 · resigned 2014

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

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