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Company

Kinloch Anderson Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kinloch Anderson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Nicholas Alastair Charles Bannerman 2007-2010 Director View profile
  2. Sir Andrew Cubie 1995-2019 Director View profile
  3. Peter James Bailey Shakeshaft 1993-1994 Director View profile
  4. Colin Hutcheson 1991 Director View profile
  5. Harry George Lindley 1989 Director View profile
  6. William James Kinloch Anderson 1990 Director View profile
  7. Kenneth Arthur Mcleod 1993 Director View profile
  8. Amanda Michelle Summers 2008-2017 Secretary View profile
  9. Graham Anderson Keith 1992-1994 Secretary View profile
  10. Ian Thomas Whitehead 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1912

Ownership

Owned by (1) 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. Kinloch Anderson Limited is controlled by Kinloch Anderson (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2017-06-01 · source: Companies House PSC register
  2. Kinloch Anderson (Holdings) Limited is controlled by John William Kinloch Anderson
    Evidence
    active 50-75% shares · notified 2020-11-27 · source: Companies House PSC register

Ultimately controlled by John William Kinloch Anderson.

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.

Board analysis for researchers

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.

3 directors on the board

18.3y median 23.1y
average tenure
31.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 2Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC008191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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