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Company

Hepburn & Ross Limited

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

Network

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

Who leads it

Previous officers 10

  1. Alexander Brian Cooper Short 2015–2016 Director View profile
  2. Ian Barrett Curle 2005–2015 Director View profile
  3. Richard Jackson Arrol Hunter 2005–2014 Director View profile
  4. Martin Alexander Cooke 1997–2020 Director View profile
  5. Barrie Mason Jackson 2005 Director View profile
  6. Paul Alphonse Andre Guerin 2001 Director View profile
  7. Sir John James Griffen Good 1996 Director View profile
  8. Birrell, Iain Buchanan, Mr. 2001 Director View profile
  9. James Edward Turle 1991 Director View profile
  10. George Leggat 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1936

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. Hepburn & Ross Limited is controlled by The Edrington Group Limited
    Evidence
    active 75-100% shares · notified 2023-12-21 · source: Companies House PSC register
  2. The Edrington Group Limited is controlled by Kintail Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kintail Trustees Limited.

13 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

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 10Finance 8Manufacturing 8Professional services 4Retail and trade 4Other services 2Construction 1Property 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
SC018928
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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