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Governance Register

Company

A. Dewar Rattray Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 8

  1. Frances Dupuy 2008–2022 Director View profile
  2. Nicholas John White 2008–2021 Director View profile
  3. James Edward Cowan 2006–2007 Director View profile
  4. Stewart Leckenby 2000–2008 Director View profile
  5. Williamina Stewart Bruce 1994 Director View profile
  6. Nicholas John White 2004–2021 Secretary View profile
  7. Thomas Matthew Raffel 2002–2004 Secretary View profile
  8. Charles Russell Bruce 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1939

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.

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

26.1y median 26.1y
average tenure
32y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 4

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
SC021038
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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