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Company

Five Mile Limited

Five Mile Limited is an active UK company (number SC175449), incorporated 1997, with 2 current directors, Karen Hazel Gordon and Allan Stewart Gordon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Five Mile Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Graeme Walter Irving Davidson 2014-2026 Director View profile
  2. John George Carracher 1997-2008 Director View profile
  3. Jane Carracher 1997-2008 Director View profile
  4. Terry Harmer Lonsdale 2008-2014 Secretary View profile
  5. Academy Accounting LTD 2003-2008 Corporate-secretary View profile
  6. Financial Tactics Accounts LTD 1997-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1997

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.

Group

  1. Five Mile Limited is controlled by Walter Davidson & Sons Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Walter Davidson & Sons Limited is controlled by Graeme Walter Irving Davidson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-03-20 · source: Companies House PSC register

Ultimately controlled by Graeme Walter Irving Davidson.

10 other companies in this group

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 directors only, past directors excluded.

2 directors on the board

15.4y median 15.4y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Retail and trade 7Health and social care 3Professional services 2Business 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.

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
SC175449
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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