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Governance Register

Company

FAS Edinburgh LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. John Gordon Churchill Cooke 2016-2017 Director View profile
  2. Athina Athanasiadou 2012-2013 Director View profile
  3. Dr Simon Harold John Edsor 2003-2015 Director View profile
  4. Gillian Marjorie Kinloch 1991 Director View profile
  5. Stephanie Donaldson 1991 Director View profile
  6. Jean Susan Bourne 2011 Director View profile
  7. Patrick Bourne 2014 Director View profile
  8. David Archibald Sinclair 2020-2021 Secretary View profile
  9. Fiona Kathleen Grieve 2018-2020 Secretary View profile
  10. Cheska Hill-Wood 2016-2018 Secretary View profile
  11. David Michael Elliott 2009-2016 Secretary View profile
  12. Paul Michael Clarke 2003-2009 Secretary View profile
  13. Anne Thomson 1998-2003 Secretary View profile
  14. Catherine Wilson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1978

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. FAS Edinburgh LTD is controlled by The Fine ART Society Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Fine ART Society Limited is controlled by Noble Grossart Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Noble Grossart Investments Limited is controlled by Noble Grossart Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Noble Grossart Holdings Limited is controlled by Flure Mary Kerr Grossart
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-12-21 · source: Companies House PSC register

Ultimately controlled by Flure Mary Kerr Grossart.

23 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.

1 directors on the board

26.1y median 26.1y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC063978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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