The Governance RegisterEdition 2026 · Compiled 12th July 2026

Shancastle Investments Limited

Company SC034742 Active

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Board DNA

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

6
directors on the board
14y median 16y
average tenure
22.2y
longest tenure
4
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 4Property 3Business services 2Construction 1Finance 1Professional services 1Utilities 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

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

Company details

NumberSC034742
StatusActive
TypePrivate Limited Company
Incorporated04/01/1960
Address37 HILL STREET NORTH LANE, EDINBURGH, EH2 3LQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)


Officers (12)

  • Ward, David Nicholas Director · appointed 2023
  • Irvine Robertson, Angus Hugh Director · appointed 2013
  • Stenhouse, Jonathan David Murray Director · appointed 2010
  • Stenhouse, Hugh Robert Charles Director · appointed 2010
  • Stenhouse, Alison Mary Turner Secretary · appointed 2004
  • Cleworth, Rebecca Annabel Haig Director · appointed 2004
  • Stenhouse, Richard Guy Thomas Director
  • Bell Ingram Limited Former Corporate-secretary · appointed 1995 · resigned 2004
  • Stenhouse, Michael Roderick Livingstone Former Director · appointed 1990 · resigned 2007
  • Stewart, Rosamond Christian Livingstone Former Director · resigned 2011
  • Stenhouse, Paul Hugh Alexander Former Director · resigned 1996
  • Robertson, Penelope Rosamond Haig Irvine Former Director · resigned 2020

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

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