NWS Trust Limited
Company SC023944 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Lawrence Hyne Director · appointed 2023
- Timothy Robin Smith Director · appointed 2016
6.6y median 6.6y
average tenure
9.9y
longest tenure
Directors past 6 years
- Timothy Robin Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Lawrence Hyne Director · appointed 2023
- Timothy Robin Smith Director · appointed 2016
0
also govern a charity
1
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.
Finance 15Business services 5Dormant 3Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lloyds UDT Asset Rentals Limited 1 shared director
- United Dominions Trust Limited 1 shared director
- Lloyds UDT Limited 1 shared director
- Proton Finance Limited 1 shared director
- Lloyds Bank Asset Finance Limited 1 shared director
- Capital Bank Leasing 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC023944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1946 |
| Address | THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Paul Lawrence Hyne Director · appointed 2023
- David Dermot Hennessey Secretary · appointed 2016
- Timothy Robin Smith Director · appointed 2016
Show 35 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Michael David Whytock Director · appointed 2017 · resigned 2023
- Paul Gittins Secretary · appointed 2016 · resigned 2024
- Martin Francis Fleming Director · appointed 2015 · resigned 2016
- Christopher Michael Adams Director · appointed 2015 · resigned 2024
- Mark James Sandrey Director · appointed 2014 · resigned 2015
- James Owen Trace Director · appointed 2013 · resigned 2015
- Jayson Edwards Director · appointed 2013 · resigned 2014
- Griffiths, Michael John David, Mr. Director · appointed 2011 · resigned 2015
- Steven David Russell Chessman Director · appointed 2010 · resigned 2011
- Timothy Mark Blackwell Director · appointed 2009 · resigned 2011
- John Michael Morrissey Director · appointed 2009 · resigned 2010
- Gordon Ferguson Director · appointed 2009 · resigned 2013
- Stuart James Ballingall Director · appointed 2008 · resigned 2009
- Peter Malcolm Cottle Director · appointed 2008 · resigned 2009
- George Alexander Grant Director · appointed 2008 · resigned 2009
- David Charles Hasson Director · appointed 2006 · resigned 2008
- George Gibson Reid Director · appointed 2004 · resigned 2006
- Alistair Linn Webster Director · appointed 2004 · resigned 2009
- Philip James Han Director · appointed 2003 · resigned 2003
- Carol Ann Ritchie Director · appointed 2003 · resigned 2004
- William Gordon Barclay Director · appointed 2001 · resigned 2002
- Paul Gittins Secretary · appointed 2001 · resigned 2016
- Alan Rodger Christie Director · appointed 2001 · resigned 2005
- Peter Roy Oakes Director · appointed 2000 · resigned 2001
- Daniel Rodger Mcarthur Director · appointed 2000 · resigned 2001
- Robert James Mee Director · appointed 2000 · resigned 2001
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- Christopher Roger Halliwell Director · appointed 1995 · resigned 2000
- Ian Mcfarlane Brown Director · appointed 1995 · resigned 1999
- Claude Harry Bush Director · resigned 1994
- John Sydney Brown Director · resigned 1996
- John Alexander Mercer Director · resigned 2000
- Roy Littler Director · resigned 2000
- Raymond Nixon Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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