Ogilvie Fleet Limited
Company SC067027 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.
7 directors on the board
- Gordon James Stephen Director · appointed 1998
- Duncan Henderson Ogilvie Director · appointed 1990
- Andrew Stewart Baird Stephen Director · appointed 2015
- Nicholas John Hardy Director · appointed 2008
- Bennett, Ian, Mr. Director · appointed 2022
- Jill Stephen Director · appointed 2000
- Ashley Crookes Director · appointed 2025
17.7y median 17.9y
average tenure
36y
longest tenure
Directors past 6 years
- Gordon James Stephen Director · appointed 1998
- Duncan Henderson Ogilvie Director · appointed 1990
- Andrew Stewart Baird Stephen Director · appointed 2015
- Nicholas John Hardy Director · appointed 2008
- Jill Stephen Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Andrew Stewart Baird Stephen Director · appointed 2015
- Bennett, Ian, Mr. Director · appointed 2022
- Jill Stephen Director · appointed 2000
- Ashley Crookes Director · appointed 2025
Portfolio (3)
- Gordon James Stephen Director · appointed 1998
- Duncan Henderson Ogilvie Director · appointed 1990
- Nicholas John Hardy Director · appointed 2008
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.
Professional services 4Business services 3Construction 3Property 3Finance 2Tech and media 2Agriculture 1Dormant 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ogilvie Group Limited 3 shared directors
- First Vehicle Leasing Limited 2 shared directors
Connected through a shared director
- Assert Services Limited 1 shared director
- Active Claims Solutions LTD 1 shared director
- Ogilvie Woodlands Limited 1 shared director
- Ogilvie Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC067027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1979 |
| Address | OGILVIE HOUSE, 200 GLASGOW ROAD, STIRLING, FK7 8ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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.
- Duncan Henderson Ogilvie
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Vehicle Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - Scorpion Vehicle Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-08 - 12344520
25-50% shares, 25-50% voting · notified 2019-12-02
Officers (16)
- Ashley Crookes Director · appointed 2025
- Bennett, Ian, Mr. Director · appointed 2022
- Andrew Stewart Baird Stephen Director · appointed 2015
- Nicholas John Hardy Director · appointed 2008
- Jill Stephen Director · appointed 2000
- Gordon James Stephen Director · appointed 1998
- John Findlay Watson Secretary · appointed 1992
- Duncan Henderson Ogilvie Director · appointed 1990
Show 8 former officers
- David Peter Snarr Director · appointed 2005 · resigned 2008
- James Hannah Director · appointed 2000 · resigned 2022
- Alexander Fraser Ramsay Director · appointed 1994 · resigned 1995
- Andrew George Sharp Director · appointed 1994 · resigned 2000
- James Joseph Mcquade Director · appointed 1992 · resigned 1998
- Alexander Angus Kerr Director · resigned 1992
- Duncan John Harkness Secretary · resigned 1994
- John Boswell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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