E.G. Thomson (Holdings) Limited

Company SC029873 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15y median 15.2y

average tenure

25.3y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Business services 5Finance 3Manufacturing 2Agriculture 1Dormant 1Health and social care 1Tech and media 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.

Related organisations

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Asseily Ventures Limited 1 shared director
Zulu Forest LTD 1 shared director
Oxford Vehicle Conversions Limited 1 shared director
Turner & CO. (Glasgow) Limited. 1 shared director
Linn Products Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC029873
Status	Active
Type	Private Limited Company
Incorporated	11/02/1954
Address	C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

52290 - Other transportation support activities64209 - Activities of other holding companies n.e.c.64303 - Activities of venture and development capital companies68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (7)

Turcan Connell (Trustees) Limited
ownership of shares 50-75% as trust voting rights 50-75% as trust
Mr Edward Asseily British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Bruce Gordon Kilpatrick British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr William James Edward Thomson British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Edward John Alexander Thomson British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Charles Whiteford Young ceased British
significant influence or control as trust
William Ronald Erskine Thomson ceased British
significant influence or control as trust

Officers (18)

Mcgregor, Michael Stewart Director · appointed 2021
Mcdermid, Craig John Director · appointed 2017
Asseily, Edward Director · appointed 2016
Thomson, Edward John Alexander Director · appointed 2006
Thomson, William James Edward Director · appointed 2006
Young, Charles Whiteford Secretary · appointed 2002
Thomson, Peter Ronald Howard Director · appointed 2001
Kilpatrick, Bruce Gordon Former Director · appointed 2015 · resigned 2025
The City Partnership (UK) Limited Former Corporate-secretary · appointed 2011 · resigned 2023
Hardie, Roselyn Ann Former Secretary · appointed 2005 · resigned 2011
Keith Welsh, David Former Director · appointed 2001 · resigned 2020
Linn, Kenneth Andrew Former Secretary · appointed 1998 · resigned 2002
Graham, David Callum Robertson Former Secretary · appointed 1996 · resigned 2016
Walker, David William Brown Former Director · appointed 1996 · resigned 2006
Rogers, Duncan Henry Former Director · resigned 2015
Strachan, Michael Francis Former Director · resigned 1996
Kilpatrick, Colin Walter Former Director · resigned 2006
Thomson, William Ronald Erskine Former Director · resigned 2021

Directors and officers on the Companies House record, current and former.

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