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Company

Airsprung Scotland Limited

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

Network

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

Who leads it

Previous officers 15

  1. Stephen Graham Warriner Yates 2001-2011 Director View profile
  2. John William Herkes Rafferty 2001-2002 Director View profile
  3. David Crooks 2000-2001 Director View profile
  4. John Spence Anderson 1999-2000 Director View profile
  5. Colin Adair Gordon 1997-2002 Director View profile
  6. Andrew John Rose Alsop 1995-2004 Director View profile
  7. Peter Richard Ziemniak 1994-2001 Director View profile
  8. John Edward Pierce 1993-1997 Director View profile
  9. Andrew Russell Gregg 1992-2004 Director View profile
  10. Ronald Guy Park 1997 Director View profile
  11. William Burgess 2001 Director View profile
  12. Andrew Rattray 1991 Director View profile
  13. John Graham Warriner Yates 1995 Director View profile
  14. Michael Leonard Coppel 1994 Director View profile
  15. Brian Malcolm Netley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1979

Ownership

Owned by (2) 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. Airsprung Scotland Limited is controlled by Andrew Stewart Perloff
    Evidence
    ceased 50-75% shares · notified 2017-04-06, ceased 2026-05-15 · source: Companies House PSC register

Ultimately controlled by Andrew Stewart Perloff.

26 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

27.2y median 27.2y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 46Manufacturing 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
SC068122
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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