Alliance Witan PLC
Company SC001731 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
3.5y median 3.8y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 10Retail and trade 2Arts and leisure 1Professional services 1Tech and media 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.
Related organisations
- Jpmorgan American Investment Trust PLC 1 shared director
- The Mercantile Investment Trust PLC 1 shared director
- Faber and Faber Limited 1 shared director
- Jpmorgan Emerging Markets Growth & Income PLC 1 shared director
- Fidelity European Trust PLC 1 shared director
- USS Investment Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC001731 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/04/1888 |
| Address | FLOUR MILL, 34 COMMERCIAL STREET, DUNDEE, DD1 3EJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Talbut, Robert Edwin Director · appointed 2026
- Beagles, Rachel Anne Director · appointed 2024
- Bevan, Shauna Louise Director · appointed 2024
- Juniper Partners Limited Corporate-secretary · appointed 2022
- Park, Milyae Director · appointed 2022
- Buckley, Dean Robert Director · appointed 2021
- Bates, Sarah Catherine Director · appointed 2021
- Dixon, Josephine Director · appointed 2020
- Perry, John Scott Former Director · appointed 2024 · resigned 2025
- Ross, Andrew John Shirley Former Director · appointed 2024 · resigned 2025
- Hastings, Victoria Katherine Former Director · appointed 2022 · resigned 2025
- Brown, Lisa Former Secretary · appointed 2016 · resigned 2022
- Dobie, Clare Juliet Former Director · appointed 2016 · resigned 2025
- Smith, Robert Haldane, Lord Smith of Kelvin Former Director · appointed 2016 · resigned 2019
- Sternberg, Karl Stephen Former Director · appointed 2015 · resigned 2021
- Samuel, Christopher John Loraine Former Director · appointed 2015 · resigned 2022
- Brooke, Anthony Leonard Former Director · appointed 2015 · resigned 2023
- Macnamara, Rory Patrick Former Director · appointed 2015 · resigned 2016
- Stewart, Gregor Ninian Former Director · appointed 2014 · resigned 2023
- Robbins, Winfred Elsie Former Director · appointed 2013 · resigned 2015
- Kerr, Alastair Gibson Former Director · appointed 2012 · resigned 2016
- Noble, Susan Margaret Former Director · appointed 2012 · resigned 2016
- Forseke, Karin Birgitta Former Director · appointed 2012 · resigned 2016
- Brooke, Carol Consuelo Former Director · appointed 2011 · resigned 2012
- Ingram, Timothy Charles William Former Director · appointed 2010 · resigned 2012
- Trotter, Alan John Former Director · appointed 2010 · resigned 2015
- Burgess, Robert Michael Former Director · appointed 2009 · resigned 2012
- Hylands, John Francis Former Director · appointed 2008 · resigned 2016
- Bolland, Hugh Westrope Former Director · appointed 2007 · resigned 2012
- Garrett-COX, Katherine Lucy Former Director · appointed 2007 · resigned 2016
- Pope, Janet Edna Former Director · appointed 2006 · resigned 2008
- Mcpherson, Donald James Former Secretary · appointed 2006 · resigned 2016
- Sheikh, Clare Leslie Former Director · appointed 2005 · resigned 2011
- Salmon, Clare Leslie Former Director · appointed 2005 · resigned 2005
- Mcqueen, William Gordon Former Director · appointed 2004 · resigned 2008
- Harden, Alan Jerry Former Director · appointed 2004 · resigned 2008
- Deards, David Alun Former Director · appointed 2003 · resigned 2009
- Masters, Christopher Former Director · appointed 2002 · resigned 2012
- Knox, Lesley Mary Samuel Former Director · appointed 2001 · resigned 2012
- Jack, William Henderson Former Director · appointed 2000 · resigned 2007
- Goddard, Ian Lester Former Secretary · appointed 2000 · resigned 2006
- Robertson, William Nelson Former Director · appointed 1996 · resigned 2002
- Berry, William Former Director · appointed 1994 · resigned 2005
- Young, Alan Michael Walker Former Director · appointed 1992 · resigned 2006
- Johnston, Bruce William Mclaren Former Director · appointed 1991 · resigned 2004
- Ruckley, Sheila Monica Former Director · appointed 1989 · resigned 2006
- Blake, Christopher, Professor Former Director · resigned 1994
- Hardie, Douglas Fleming, Sir Former Director · resigned 1993
- Smith, Robert Courtney, Sir Former Director · resigned 1996
- Bolton, Lyndon Former Director · resigned 1995
- Suggett, Gavin Robert Former Secretary · resigned 2003
- Thomson, Andrew Francis Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record