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Company

Crawbird Trustee Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Crawbird Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Paul Francis Pignatelli 2011-2013 Director View profile
  2. David Thomson 1998-2000 Director View profile
  3. Joan Gabrielle Devine 1998-2000 Director View profile
  4. Malcolm John Gillies 1993-1998 Director View profile
  5. John Gardiner 1990-2000 Director View profile
  6. Alistair Johnston Wilson 1998 Director View profile
  7. Morag Lennie Radcliffe 1998 Director View profile
  8. Peter John Hugh Simpson 1998 Director View profile
  9. John Macfarlane 1990 Director View profile
  10. Malcolm Mciver O.B.E 1997 Director View profile
  11. Sir Andrew Cubie 1998 Director View profile
  12. David Semple 1990 Director View profile
  13. James Hugh Campbell 1992 Director View profile
  14. Bird Semple 1994-2000 Corporate-secretary View profile
  15. Quill Serve Limited 1988 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1973

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. Crawbird Trustee Limited is controlled by DLA Piper International Nominees Limited
    Evidence
    active 75-100% shares · notified 2016-07-07 · source: Companies House PSC register
  2. DLA Piper International Nominees Limited is controlled by Paul Martin Edwards
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-10-20 · source: Companies House PSC register

Ultimately controlled by Paul Martin Edwards.

12 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.

2 directors on the board

14.9y median 14.9y
average tenure
14.9y
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.

Business services 2Other services 2Professional services 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.

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
SC052573
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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