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Governance Register

Company

The Hamilton Park Racecourse Company Limited

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

Who leads it

Previous officers 16

  1. Peter Black Watson 2011–2013 Director View profile
  2. Allan Ronald Steedman 2008–2012 Director View profile
  3. Charles Anderson 2001–2009 Director View profile
  4. Hazel Gilchrist Peplinski 1993–2015 Director View profile
  5. Sir John James Griffen Good 1990–2023 Director View profile
  6. Dr George Anthony Weir 1992 Director View profile
  7. Ian George Stevenson 2001 Director View profile
  8. Alastair James Struthers 2015 Director View profile
  9. William Wilson Mcharg 1992 Director View profile
  10. Alastair James Blair Wylie 1994 Director View profile
  11. Hamish Swan 1990 Director View profile
  12. Ewan Samuel Murdoch Collingwood-Cameron 1999 Director View profile
  13. Vivien Anne Currie 2008–2022 Secretary View profile
  14. Alastair James Mcgregor Warwick 2004–2008 Secretary View profile
  15. Morag Graham Gray 2000–2004 Secretary View profile
  16. Jill Ierne Cardross Grant 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1923

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.

  • Alexander Craig Wilkie
    50-75% shares, 50-75% voting, appoints directors (trust) · notified 2016-04-06
  • Mark Steven Johnston
    50-75% shares, 50-75% voting, appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Hamilton Park Racecourse Company Limited is controlled by Alexander Craig Wilkie
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alexander Craig Wilkie.

3 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 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.

6 directors on the board

10.3y median 8.5y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 6Arts and leisure 2Business services 2Finance 2Hospitality 2Other services 2Dormant 1Education 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
SC012899
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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