Company
Whighams Young & Saunders Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Bryce Gordon Fraser 2023-2023 View profile
- Miles Justin Kidston Montgomerie 2020-2023 View profile
- Adrian Joseph Laird Craig 1988-1990 View profile
- Robert Alexander Montgomerie 2020 View profile
- Ian Gordon Cumming 1998-2023 View profile
- Donald Mcneill 1990-1992 View profile
- Alison Margaret Buchanan 1990-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/1968
Ownership
Owned by (3) 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.
- Ian Gordon Cumming ceased 2023-10-12
25-50% shares, 25-50% voting · notified 2016-08-01 - Robert Alexander Montgomerie ceased 2020-04-03
25-50% shares · notified 2016-08-01 - Corney and Barrow Limited
75-100% shares · notified 2023-10-12
Group
- Whighams Young & Saunders Limited
is controlled by Ian Gordon Cumming
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-08-01, ceased 2023-10-12 · source: Companies House PSC register
Ultimately controlled by Ian Gordon Cumming.
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
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.
2 directors on the board
- Winston Spencer Brian Sanderson Director · appointed 2023
- Adam De La Falaise Brett Brett-Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Winston Spencer Brian Sanderson Director · appointed 2023
- Adam De La Falaise Brett Brett-Smith Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC045983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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