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The Shareholding & Investment Trust Limited

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

Network

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

Who leads it

Previous officers 27

  1. Kathryn Jean Wedderburn 2015–2018 Director View profile
  2. Emma Jane Bell 2000–2005 Director View profile
  3. Michael Philip Fitzgerald 2000–2005 Director View profile
  4. Joanna Susan Boag-Thomson 1999–2000 Director View profile
  5. Peter Alexander Andrew Trotter 1998–2008 Director View profile
  6. James Waugh Mcginn 1998–2003 Director View profile
  7. Neil Georg Wilson 1998–2003 Director View profile
  8. David Flint 1997–2017 Director View profile
  9. Craig Douglas Turnbull 1997–2008 Director View profile
  10. Carole Matheson Gemmell Mcalpine-Scott 1995–2026 Director View profile
  11. Neil Gillies Cunningham 1995–2007 Director View profile
  12. Norman Maclean Martin 1995–2008 Director View profile
  13. James Russell Grant 1993–2008 Director View profile
  14. Richard Alexander Barrie 1992–2008 Director View profile
  15. Michael Gerard Murphy 1990–2012 Director View profile
  16. Ian Dickson 1987–2008 Director View profile
  17. John Ernest Newall Macmillan 2008 Director View profile
  18. Raymond Macleod Williamson 2008 Director View profile
  19. William Burns Shearar 2000 Director View profile
  20. Laurence Milton Fraser 2018 Director View profile
  21. Gordon Matthew Thomson 2010 Director View profile
  22. Daniel Ludovic Gardner 2002 Director View profile
  23. John Henderson Greene 1995 Director View profile
  24. David John Henderson 2008 Director View profile
  25. David John Carmichael Macrobert 2013 Director View profile
  26. James Cunningham Osborne 1995 Director View profile
  27. Macroberts (Solicitors) 2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/08/1931

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.

Group

  1. The Shareholding & Investment Trust Limited is controlled by Morton Fraser Macroberts LLP
    Evidence
    active 50-75% shares, 75-100% voting · notified 2023-11-01 · source: Companies House PSC register

Ultimately controlled by Morton Fraser Macroberts LLP.

15 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.

2 directors on the board

14.8y median 14.8y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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 8Arts and leisure 1Business services 1Finance 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
SC016550
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