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Ayrshire Metal Pension Trust Limited

Ayrshire Metal Pension Trust Limited is an active UK company (number SC049149), incorporated 1971, with 3 current directors including Charles Boyd Findlay and Fraser Mark Stafford Charles. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Ayrshire Metal Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Peter John Short 1994-2018 Director View profile
  2. Colin Thomas Macnab 1994-2019 Director View profile
  3. William Simon Wilson 2011 Director View profile
  4. James Edward Boyd 1997 Director View profile
  5. David Keith Pickerill 2000-2024 Secretary View profile
  6. Christopher Gordon Goodwin 1998-2000 Secretary View profile
  7. John Kenneth Brown 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1971

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.

Group

  1. Ayrshire Metal Pension Trust Limited is controlled by Mark Lithgow Wilson
    Evidence
    active 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Lithgow Wilson.

9 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

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.

3 directors on the board

15.2y median 8.6y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 7Property 5Finance 2Arts and leisure 1Business services 1Dormant 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
SC049149
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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