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Company

Alexander Fraser & SON,Limited

Alexander Fraser & SON,Limited is an active UK company (number 00098627), incorporated 1908, with 3 current directors including Billy Steven Peer-Faires and David Mark Ferguson. 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 Alexander Fraser & SON,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Paul Richard Klus 2011-2017 Director View profile
  2. Colin Peter Horgan 2003-2003 Director View profile
  3. Christopher Lane 1997-2001 Director View profile
  4. Susan Gillian Ferguson 1994-1996 Director View profile
  5. Graham George Plant 1994-2011 Director View profile
  6. Donald Stuart Bagnall Fergusson 1994 Director View profile
  7. Leslie George Heath 1992-2009 Secretary View profile
  8. Anthony Michael John Jones 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1908

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.

  • Ian David Wilson
    significant influence (firm) · notified 2018-04-05 - confirmed: also a director of this company

Group

  1. Alexander Fraser & SON,Limited is controlled by Ian David Wilson
    Evidence
    active significant influence (firm) · notified 2018-04-05 · source: Companies House PSC register

Ultimately controlled by Ian David Wilson.

3 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.

3 directors on the board

17.3y median 17.3y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Property 3Retail and trade 3

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
00098627
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data