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Companies/SC342945

Headland Archaeology (UK) Limited

Other professional, scientific and technical activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Rsk Environment LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-26 · No cessation recorded

Source record 14230020
Ares Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-10-26 · No cessation recorded

Source record 14305971
Show 2 ceased records
Ares Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-18 · Ceased 2023-10-26

Source record 7878529
Headland Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-26

Source record 14881168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 11 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+173 others
DW
Duncan WhiteCurrent director
Appointed 2025-01-01 · 1 yr · Director
+7 others
GM
George MooneyCurrent director
Appointed 2025-01-01 · 1 yr · Divisional Finance Director
+16 others
AN
Andrew NortonCurrent director
Appointed 2024-07-12 · 2 yrs · Archaeologist
MP
Marilily PierriCurrent director
Appointed 2019-11-12 · 6 yrs · Director
NB
Nigel BoardCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+8 others
AR
Alasdair RyderCurrent director
Appointed 2019-03-08 · 7 yrs · Company Director
+243 others
SM
Sarah MogfordCurrent director
Appointed 2019-03-08 · 7 yrs · Company Director
+24 others
SE
Sally EvansCurrent secretary
Appointed 2019-03-08 · 7 yrs
+16 others
AB
Andrew BoucherCurrent director
Appointed 2010-11-16 · 15 yrs · Archaeologist
+2 others
Show 11 historical appointments
AT
Andrew TowleResigned director
Resigned 2020-05-06 · 6 yrs · Archaeologist
PW
Peter WhippResigned director
Resigned 2019-07-30 · 5 yrs · Company Director
AD
Abigail DraperResigned director
Resigned 2019-03-08 · 6 yrs · Finance Director
CL
Christopher LoweResigned director
Resigned 2011-09-20 · 8 yrs · Archaeologist
TH
Timothy HoldenResigned directorResigned secretary
Resigned 2011-09-20 · 8 yrs · Archaeologist
DB
David BettsResigned director
Resigned 2011-09-20 · 7 yrs · Chartered Accountant
SS
Simon StronachResigned director
Resigned 2008-07-24 · 2 yrs · Archaeologist
AS
Andrea SmithResigned director
Resigned 2008-06-24 · 2 yrs · Archaeologist
RC
Russel ColemanResigned director
Resigned 2008-05-15 · 16 yrs · Archaeology

Board profile

People with appointments
10
Directors assessed
9
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active