Aberdyke Limited
Company SC052516 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Edward Crosthwaite Smith Director · appointed 2005
- Lorna Diana Montgomery Smith Director · appointed 2022
12.6y median 12.6y
average tenure
21.2y
longest tenure
Directors past 6 years
- Edward Crosthwaite Smith Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Edward Crosthwaite Smith Director · appointed 2005
- Lorna Diana Montgomery Smith Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Norvite Animal Nutrition Company Limited 2 shared directors
- Trustach Shooting Supplies LTD 2 shared directors
- OR-Ganic UK OIL Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC052516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1973 |
| Address | NORVITE ANIMAL NUTRITION COMPANY LIMITED, WARDHOUSE, INSCH, AB52 6YD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
Officers (16)
- Lorna Diana Montgomery Smith Director · appointed 2022
- Fraser & Mulligan Corporate-secretary · appointed 2005
- Edward Crosthwaite Smith Director · appointed 2005
Show 13 former officers
- Hasmukh Govind Tailor Secretary · appointed 2001 · resigned 2005
- Mark Augustus Cole Director · appointed 2000 · resigned 2001
- Drake, Anthony Philip, Dr Director · appointed 2000 · resigned 2005
- Edward Smith Director · appointed 2000 · resigned 2001
- Alasdair James William Brodie Director · appointed 1998 · resigned 2001
- Eric Lister Secretary · appointed 1996 · resigned 2001
- John David Dent Director · appointed 1996 · resigned 2001
- Phillip Charles Lingard Secretary · appointed 1995 · resigned 1996
- Heap, Frank Cedric, Dr Director · appointed 1995 · resigned 2000
- Stuart Arthur Crowe Director · appointed 1995 · resigned 1996
- Roy Matheson Director · resigned 1995
- Alistair Campbell Pirie Director · resigned 2001
- Gilbert William Reid Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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