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Company

Aberdyke Limited

Aberdyke Limited is an active UK company (number SC052516), incorporated 1973, with 2 current directors, Lorna Diana Montgomery Smith and Edward Crosthwaite Smith. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Mark Augustus Cole 2000-2001 Director View profile
  2. Dr Anthony Philip Drake 2000-2005 Director View profile
  3. Edward Smith 2000-2001 Director View profile
  4. Alasdair James William Brodie 1998-2001 Director View profile
  5. John David Dent 1996-2001 Director View profile
  6. Dr Frank Cedric Heap 1995-2000 Director View profile
  7. Stuart Arthur Crowe 1995-1996 Director View profile
  8. Roy Matheson 1995 Director View profile
  9. Alistair Campbell Pirie 2001 Director View profile
  10. Gilbert William Reid 1997 Director View profile
  11. Hasmukh Govind Tailor 2001-2005 Secretary View profile
  12. Eric Lister 1996-2001 Secretary View profile
  13. Phillip Charles Lingard 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1973

Ownership

Owned by (2) 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.

  • Lorna Diana Montgomery Smith
    25-50% shares, 25-50% voting · notified 2022-07-30
  • Norvite Animal Nutrition Company Limited ceased 2022-07-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Aberdyke Limited is controlled by Lorna Diana Montgomery Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-07-30 · source: Companies House PSC register

Ultimately controlled by Lorna Diana Montgomery Smith.

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

12.6y median 12.6y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Arts and leisure 2

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
SC052516
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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