Company
Springfield Properties PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Alasdair Robert GardnerDirector · since 2025
- Logan, Iain Alexander James, Mr.Director · since 2023
- Colin Kenneth RaeDirector · since 2019
- Nicholas Ian CooperDirector · since 2018
- Matthew James BensonDirector · since 2011
- Innes SmithDirector · since 2005
- Alexander William AdamDirector
- Andrew ToddSecretary · since 2017
Previous officers 12
- Ewan Macleod 2015-2017 View profile
- Thomas Leggeat 2015-2017 View profile
- Michelle Hunter Motion 2014-2023 View profile
- Alexander Anderson 2010-2012 View profile
- Roger James Eddie 2008-2023 View profile
- Robert Macleod 2005-2017 View profile
- John Main 2005-2010 View profile
- John Duncan Adam 1999 View profile
- James Gordon Adam 2017 View profile
- Michelle Hunter Motion 2016-2017 View profile
- Anne Ferguson Adam 2000-2017 View profile
- Dorothy J Adam 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Sale of ground with a requirement to enter into a contract for the Design and Construction of 70No. units for social rent
Sale of ground with a requirement to enter into a contract for the Design and Construction of 70No. units for social rent
About
- Incorporated
- 28/01/1956
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.
- Alexander William Adam ceased 2026-03-23
25-50% shares · notified 2017-02-10 - confirmed: also a director of this company
Group
- Springfield Properties PLC
is controlled by Alexander William Adam
Evidence
ceased 25-50% shares · notified 2017-02-10, ceased 2026-03-23 · source: Companies House PSC register
Ultimately controlled by Alexander William Adam.
12 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.
7 directors on the board
- Innes Smith Director · appointed 2005
- Alasdair Robert Gardner Director · appointed 2025
- Alexander William Adam Director
- Nicholas Ian Cooper Director · appointed 2018
- Matthew James Benson Director · appointed 2011
- Logan, Iain Alexander James, Mr. Director · appointed 2023
- Colin Kenneth Rae Director · appointed 2019
Directors past 6 years
- Innes Smith Director · appointed 2005
- Nicholas Ian Cooper Director · appointed 2018
- Matthew James Benson Director · appointed 2011
- Colin Kenneth Rae Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nicholas Ian Cooper Director · appointed 2018
Portfolio (6)
- Innes Smith Director · appointed 2005
- Alasdair Robert Gardner Director · appointed 2025
- Alexander William Adam Director
- Matthew James Benson Director · appointed 2011
- Logan, Iain Alexander James, Mr. Director · appointed 2023
- Colin Kenneth Rae Director · appointed 2019
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.
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
- SC031286
- Status
- Active
- Type
- Public Limited Company
- 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