Impact First Nominees Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSis Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-06 · No cessation recorded
Source record 120776590Show 1 ceased record
22 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-26 · Ceased 2018-02-06
Source record 122116175People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalSG
Sharon GilliesCurrent secretary
Appointed 2026-01-22
Show 8 historical appointments
CT
Claire TreacyResigned director
Resigned 2023-12-04 · 2 yrs · Accountant
AJ
Alistair JohnstoneResigned secretary
Resigned 2021-09-01 · 4 yrs
JB
Jill BarrowResigned secretary
Resigned 2020-01-17 · 1 yr
KB
Kenneth Campbell BarclayResigned director
Resigned 2018-08-06 · 5 yrs · Nxd
MM
Morag McneillResigned director
Resigned 2018-08-06 · 5 yrs · Nxd
NK
Nicholas KuenssbergResigned director
Resigned 2018-08-06 · Nxd
TG
Thomas GillanResigned director
Resigned 2018-02-06 · 1 yr · Cheif Financial & Strategy Officer
EG
Ewan GilchristResigned director
Resigned 2017-07-26 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active