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Company

Springfield Properties PLC

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

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Who leads it

Previous officers 12

  1. Ewan Macleod 2015-2017 Director View profile
  2. Thomas Leggeat 2015-2017 Director View profile
  3. Michelle Hunter Motion 2014-2023 Director View profile
  4. Alexander Anderson 2010-2012 Director View profile
  5. Roger James Eddie 2008-2023 Director View profile
  6. Robert Macleod 2005-2017 Director View profile
  7. John Main 2005-2010 Director View profile
  8. John Duncan Adam 1999 Director View profile
  9. James Gordon Adam 2017 Director View profile
  10. Michelle Hunter Motion 2016-2017 Secretary View profile
  11. Anne Ferguson Adam 2000-2017 Secretary View profile
  12. Dorothy J Adam 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

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

  1. 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

9.1y median 7.5y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Construction 39Professional services 11Business services 8Property 8Finance 5Agriculture 1Manufacturing 1Other 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.

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.

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