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Second Chance (Kirkmuirhill) Limited

Second Chance (Kirkmuirhill) Limited is an active UK company (number SC300274), incorporated 2006, with 4 current directors including David Lennox and Ronald Alexander Moore. 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 Second Chance (Kirkmuirhill) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Andrew David Rooney 2019-2019 Director View profile
  2. Robert Boag 2006-2026 Director View profile
  3. Mary Goodwin Whiteford 2006-2015 Director View profile
  4. Alan Court 2012-2012 Secretary View profile
  5. Patricia Reid 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2006

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.

  • Andrew David Rooney ceased 2024-02-01
    25-50% shares · notified 2019-04-02 - confirmed: also a director of this company

Group

  1. Second Chance (Kirkmuirhill) Limited is controlled by Andrew David Rooney
    Evidence
    ceased 25-50% shares · notified 2019-04-02, ceased 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Andrew David Rooney.

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.

4 directors on the board

13.6y median 11.5y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Robert Boag Director · appointed 2006 · resigned 2026

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.

Business services 1Hospitality 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC300274
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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