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Company

J. & D. Wilkie, Limited

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

Network

The large node is J. & D. Wilkie, Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Simon Donald Duggan-Hill 2024-2025 Director View profile
  2. Nicholas Martin 2024-2025 Director View profile
  3. James Millar Gillan 2021-2022 Director View profile
  4. David Emrys Wood 2016-2017 Director View profile
  5. Roger Andrew Stuart Mcgill 2015-2023 Director View profile
  6. David Douglas Smith 2014-2018 Director View profile
  7. Jean-Christophe Marcel Roy Granier 2012-2023 Director View profile
  8. Stewart Alasdair Liddell 2007-2014 Director View profile
  9. Scrymgeour, David, Managing Director 2003-2008 Director View profile
  10. James Ryan 2003-2008 Director View profile
  11. Robert Blyth Steel 2001-2014 Director View profile
  12. Robert William Low 1990-1997 Director View profile
  13. Bruce William Mclaren Johnston 1989 Director View profile
  14. Kenneth William Fraser 2001 Director View profile
  15. Robert F Jeffrey 1990 Director View profile
  16. Robert Michael Rowan 2014 Director View profile
  17. Lindsay Cameron Tolland 1989 Director View profile
  18. Andrew Dall 1993 Director View profile
  19. Alan John Downs 2001-2016 Secretary View profile
  20. James Duff Dempsey 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1973

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. J. & D. Wilkie, Limited is controlled by J. & D. Wilkie (Holding Company) Limited
    Evidence
    active 75-100% shares · notified 2016-12-23 · source: Companies House PSC register
  2. J. & D. Wilkie (Holding Company) Limited is controlled by Robert Michael Rowan
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-12-23, ceased 2017-03-01 · source: Companies House PSC register

Ultimately controlled by Robert Michael Rowan.

6 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 for researchers

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.

5 directors on the board

5.7y median 3.8y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 10Finance 3Professional services 3Business services 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC053525
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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