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Companies/SC576272

Sis Ventures Limited

Fund management activities · Edinburgh

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-13 · No cessation recorded

Source record 125753303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SG
Sharon GilliesCurrent secretary
Appointed 2026-01-22
AR
Amir RizwanCurrent director
Appointed 2024-03-26 · 2 yrs · Director
+2 others
AD
Alastair DavisCurrent director
Appointed 2017-09-13 · 9 yrs · Chief Executive Officer
+10 others
Show 12 historical appointments
SC
Susi CrawfordResigned director
Resigned 2024-06-26 · Solicitor
CM
Caroline MclaughlinResigned director
Resigned 2023-04-07 · 2 yrs · Founder
AJ
Alistair JohnstoneResigned secretary
Resigned 2021-09-01 · 4 yrs
JB
Jill BarrowResigned secretary
Resigned 2020-01-17 · 1 yr
WC
William CrossanResigned director
Resigned 2018-06-07 · 4 yrs · Fund Manager
SA
Susan AktemelResigned director
Resigned 2018-06-07 · 4 yrs · Company Director
MW
Michael WoodersonResigned director
Resigned 2018-06-07 · 5 yrs · Financier
MM
Morag McneillResigned director
Resigned 2018-06-07 · 5 yrs · Solicitor
AY
Amanda YoungResigned director
Resigned 2018-06-07 · 6 yrs · Financial Services
TG
Thomas GillanResigned secretary
Resigned 2017-09-13 · 2 yrs
DO
David OvensResigned director
Resigned 2017-09-13 · 6 yrs · Chief Operating Officer
TG
Thomas GillanResigned director
Resigned 2017-09-13 · 8 yrs · Chief Financial & Strategy Off

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active