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Company

Haldane Fisher Limited

Haldane Fisher Limited is an active UK company (number NI024075), incorporated 1990, with 7 current directors including Christopher John Leslie Stewart and Alan Chambers. 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 Haldane Fisher Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Brian Mcauley 2023-2026 Director View profile
  2. Simon Walling 2020-2026 Director View profile
  3. Gareth Pinder Foster 2020-2022 Director View profile
  4. Craig Anthony Sidlow 2020-2022 Director View profile
  5. Neal Boomer 2019-2025 Director View profile
  6. Mark Johnston 2010-2011 Director View profile
  7. Alan John Shiells 2008-2015 Director View profile
  8. Robert Andrew Glenny Cully 2003-2021 Director View profile
  9. Oliver John Greer White 2002-2010 Director View profile
  10. Kieran Campbell 1990-2002 Director View profile
  11. Thomas Brian Mc Killen 1990-2008 Director View profile
  12. Florence Elizabeth Ann Haldane 1990-2012 Director View profile
  13. David E T Gray 1990-2008 Director View profile
  14. William Thomas Gray 1990-2015 Director View profile
  15. Paedar G Clarke 1990-2008 Director View profile
  16. Robert D Kerr 1990-2007 Director View profile
  17. Carol Ann Murphy 1990-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1990

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.

Group

  1. Haldane Fisher Limited is controlled by Ian Macgregor Haldane
    Evidence
    ceased 25-50% shares (firm) · notified 2016-06-30, ceased 2020-03-09 · source: Companies House PSC register

Ultimately controlled by Ian Macgregor Haldane.

4 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

11.2y median 1.7y
average tenure
36.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

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.

Finance 10Manufacturing 9Retail and trade 9Professional services 5Dormant 4

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
NI024075
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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