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The Second Alliance Trust Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Second Alliance Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ramsay Alexander Urquhart 2015-2017 Director View profile
  2. Alan John Trotter 2010-2015 Director View profile
  3. Katherine Lucy Garrett-Cox 2008-2016 Director View profile
  4. Clare Leslie Salmon 2006-2006 Director View profile
  5. Alan Jerry Harden 2006-2008 Director View profile
  6. William Henderson Jack 2006-2006 Director View profile
  7. Lesley Mary Samuel Knox 2006-2006 Director View profile
  8. David Alun Deards 2006-2009 Director View profile
  9. Alan Michael Walker Young 2006-2006 Director View profile
  10. William Gordon Mcqueen 2006-2006 Director View profile
  11. Christopher Masters 2006-2006 Director View profile
  12. William Nelson Robertson 1996-2002 Director View profile
  13. William Berry 1994-2005 Director View profile
  14. Bruce William Mclaren Johnston 1991-2004 Director View profile
  15. Sheila Monica Ruckley 1989-2006 Director View profile
  16. Professor Christopher Blake 1994 Director View profile
  17. Sir Douglas Fleming Hardie 1993 Director View profile
  18. Sir Robert Courtney Smith 1996 Director View profile
  19. Lyndon Bolton 1995 Director View profile
  20. Andrew Francis Thomson 2001 Director View profile
  21. Ian Anderson 2016-2023 Secretary View profile
  22. Donald James Mcpherson 2006-2016 Secretary View profile
  23. Ian Lester Goddard 2000-2006 Secretary View profile
  24. Gavin Robert Suggett 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1883

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.

  • AT2006 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Alliance Witan PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Second Alliance Trust Limited is controlled by AT2006 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AT2006 Limited is controlled by Alliance Witan PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alliance Witan PLC.

2 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.

1 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC001284
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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