Company
Charles M.Willie & CO.(Shipping)Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Adam Alexander ReidDirector · since 2024
- Richard Mark ReidDirector · since 2024
- Matthew Alastair ReidDirector · since 2024
- Daniel David ReidDirector · since 2024
- Nicholas James ReidDirector · since 2024
- Andrew Robert ReidDirector · since 2000
- Stuart Philip ReidDirector
- Donald Steven Campbell PearsonSecretary · since 2001
Previous officers 3
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/07/1938
Ownership
Owned by (2) 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 Robert Reid
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stuart Philip Reid
significant influence · notified 2016-04-06
Group
- Charles M.Willie & CO.(Shipping)Limited
is controlled by Andrew Robert Reid
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Robert Reid.
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.
7 directors on the board
- Adam Alexander Reid Director · appointed 2024
- Richard Mark Reid Director · appointed 2024
- Stuart Philip Reid Director
- Matthew Alastair Reid Director · appointed 2024
- Daniel David Reid Director · appointed 2024
- Nicholas James Reid Director · appointed 2024
- Andrew Robert Reid Director · appointed 2000
Directors past 6 years
- Andrew Robert Reid Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Richard Mark Reid Director · appointed 2024
- Matthew Alastair Reid Director · appointed 2024
- Nicholas James Reid Director · appointed 2024
Portfolio (4)
- Adam Alexander Reid Director · appointed 2024
- Stuart Philip Reid Director
- Daniel David Reid Director · appointed 2024
- Andrew Robert Reid Director · appointed 2000
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00342418
- 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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