Company
Haldane, Shiells and Company, Limited
Haldane, Shiells and Company, Limited is an active UK company (number NI001993), incorporated 1946, with 5 current directors including Christopher John Leslie Stewart and Charles Francis Burns. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Neal Boomer 2019-2025 View profile
- Mark Johnston 2010-2010 View profile
- William Benjamin Wilson 2001 View profile
- Florence Elizabeth Ann Haldane 2012 View profile
- Carol Ann Murphy 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/01/1946
Ownership
Owned by (3) 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.
- David Owen Haldane ceased 2020-03-09
25-50% shares · notified 2016-04-06 - Ian Macgregor Haldane ceased 2020-03-09
25-50% shares · notified 2016-04-06 - Haldane Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Group
- Haldane, Shiells and Company, Limited
is controlled by David Owen Haldane
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-03-09 · source: Companies House PSC register
Ultimately controlled by David Owen Haldane.
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.
5 directors on the board
- Ian Macgregor Haldane Director
- Christopher John Leslie Stewart Director · appointed 2025
- Robert John Haldane Director · appointed 2024
- David Owen Haldane Director · appointed 2000
- Charles Francis Burns Director · appointed 2025
Directors past 6 years
- David Owen Haldane Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- Ian Macgregor Haldane Director
- Christopher John Leslie Stewart Director · appointed 2025
- Robert John Haldane Director · appointed 2024
- David Owen Haldane Director · appointed 2000
- Charles Francis Burns Director · appointed 2025
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
- NI001993
- 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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