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Governance Register

Company · Aberdeen

Truedeal Securities Limited

Truedeal Securities Limited is an active UK company (number SC054256), incorporated 1973, with 4 current directors including James Hislop Wilson and Carol Margaret Rankin. Source: Companies House, updated 11th October 2026.

Activities of head offices

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

Network

The large node is Truedeal Securities Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Agnes Reid Prentice Wilson 1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/10/1973
Registered office
Aberdeen
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.

4 directors on the board

27.3y median 27.5y
average tenure
36.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC054256
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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