Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Vindex Trustees Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Vindex Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Rodger William Cairns 2022-2025 Director View profile
  2. Andrew John Blain 2021-2026 Director View profile
  3. Alison Richmond 2019-2019 Director View profile
  4. Roderick Alexander Louden Harrison 2018-2020 Director View profile
  5. Frank Raine Johnstone 2018-2019 Director View profile
  6. Rona Nicolson Hutchison 2015-2018 Director View profile
  7. Lorna Margaret Mccaa 2014-2016 Director View profile
  8. Douglas John Blyth 2014-2021 Director View profile
  9. Alan William Eccles 2012-2014 Director View profile
  10. Norman Kennedy 2007-2014 Director View profile
  11. Roderick Neil Munro 2005-2007 Director View profile
  12. John Douglas Sinclair 2005-2007 Director View profile
  13. Gillian Stevenson Downie 2005-2007 Director View profile
  14. Gillian Sarah Louise Ellis 2005-2007 Director View profile
  15. John Ronald Fenner 2003-2005 Director View profile
  16. Nicholas Michael Hamilton Bird 2003-2007 Director View profile
  17. Thomas Ronald Cole 2002-2006 Director View profile
  18. Allan Thomas Mclean Nicolson 2002-2006 Director View profile
  19. Kirsti Mary Olson 2002-2002 Director View profile
  20. Nichola Peace 2002-2007 Director View profile
  21. Christopher Michael Smylie 2001-2007 Director View profile
  22. Jane Elizabeth Green 2001-2002 Director View profile
  23. David Eric William Leckie 2001-2002 Director View profile
  24. Amanda Crawford Jones 2001-2002 Director View profile
  25. Malcolm Ross Mackay 2001-2002 Director View profile
  26. Lindsey Jane Cartwright 2001-2002 Director View profile
  27. Shona Margaret Wilson Simon 2001-2001 Director View profile
  28. John Christian Phillips 2001-2002 Director View profile
  29. Gregor John Mitchell 2001-2012 Director View profile
  30. Stuart Boland Reid 2000-2007 Director View profile
  31. Norman Alan Smith 2000-2007 Director View profile
  32. Euan Robert Wilson 2000-2007 Director View profile
  33. Rachel Anne Carmichael 2000-2007 Director View profile
  34. Mark Macaulay 2000-2007 Director View profile
  35. Alistair Charles Orr 1998-2002 Director View profile
  36. Gillian Jane Cameron 1998-2002 Director View profile
  37. Mark Russell Hamilton 1998-2002 Director View profile
  38. Christopher Paul Smith 1998-2002 Director View profile
  39. Garrett, Robin Jonathan, Mr. 1997-2007 Director View profile
  40. Alayne Elizabeth Swanson 1997-2007 Director View profile
  41. Christopher Lindsay Woodruff 1997-2007 Director View profile
  42. Timothy James Edward 1996-2007 Director View profile
  43. Olivia Richmond Giles 1996-2004 Director View profile
  44. Joy Anita Hurst 1996-2004 Director View profile
  45. Gillian Margaret Grassie 1993-2002 Director View profile
  46. Andrew Stevenson Biggart 1989-2017 Director View profile
  47. Jennifer Dorothy Johnson 1988-2007 Director View profile
  48. Ewan Reid Easton 2007 Director View profile
  49. Duncan James Mckichan 1991 Director View profile
  50. Spencer Francis Rodger Patrick 1993 Director View profile
  51. Douglas Gordon Mckerrell 1992 Director View profile
  52. Robert Bow 1991 Director View profile
  53. Ian Spiers Quigley 2007 Director View profile
  54. John Alexander Spens 1990 Director View profile
  55. Andrew Hardie Primrose 2002 Director View profile
  56. Dr Robert Pirrie 1991 Director View profile
  57. Donald Matthew White 2003 Director View profile
  58. Andrew Gordon Aitken 2007 Director View profile
  59. Malcolm Finlayson Fleming 2000 Director View profile
  60. Alastair John Angus Mcewan 2007 Director View profile
  61. Ian Godfrey Inglis 1996 Director View profile
  62. Fiona Jane Garvie 1997 Director View profile
  63. Richard Alexander Ferguson Clark 2007 Director View profile
  64. Ian Michael Stubbs 2006 Director View profile
  65. Iain Gordon Macniven 2007 Director View profile
  66. George Ronald Gibson Graham 2000 Director 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
12/03/1949

Ownership

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.

Group

  1. Vindex Trustees Limited is controlled by Shepherd & Wedderburn (Nominees) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  2. Shepherd & Wedderburn (Nominees) Limited is controlled by Shepherd and Wedderburn LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shepherd and Wedderburn LLP.

34 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.

11 directors on the board

7y median 5.3y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
also govern a charity

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 104Business services 11Dormant 11Other services 11Finance 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC026895
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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