Company
Craigmyle and Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Gillian Mary Moody 2003-2022 View profile
- Andrew Kenneth Blyth 1998-1998 View profile
- Sir Michael Craig-Cooper 1994-2009 View profile
- Trevor James Barton 1994-2003 View profile
- Susan Margaret Johnstone 1992-1993 View profile
- Mark Hugh Wilson Jefferies 2022 View profile
- Godfrey Andrew Duthie Jackson 1999 View profile
- Right Honourable Thomas Donaldmackay Lord Craigmyle 1998 View profile
- William St George Hombersley 1992 View profile
- Geoffrey Howard 1998-2022 View profile
- Michael Pater Willis Brown 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/1986
Ownership
Owned by (6) 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.
- Sian Mary Newton
25-50% shares, 25-50% voting · notified 2019-11-28 - Aaron Patrick Barbour
25-50% shares, 25-50% voting · notified 2026-01-31 - Geoffrey Howard ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mark Hugh Wilson Jefferies ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Gillian Mary Moody ceased 2019-11-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Christine Buccella ceased 2026-01-31
25-50% shares, 25-50% voting · notified 2022-06-30
Group
- Craigmyle and Company Limited
is controlled by Sian Mary Newton
Evidence
active 25-50% shares, 25-50% voting · notified 2019-11-28 · source: Companies House PSC register
Ultimately controlled by Sian Mary Newton.
1 other company 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.
Financials
- Net assets
- £17,698
- Total assets
- £17,698
- Cash
- £8,536
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Sian Mary Newton Director · appointed 2019
- Gijsbert Johan Elsen Director · appointed 2022
- Mary Christine Buccella Director · appointed 2022
- Aaron Patrick Barbour Director · appointed 2026
Directors past 6 years
- Sian Mary Newton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gijsbert Johan Elsen Director · appointed 2022
Portfolio (3)
- Sian Mary Newton Director · appointed 2019
- Mary Christine Buccella Director · appointed 2022
- Aaron Patrick Barbour Director · appointed 2026
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02029113
- 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