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Company

Baillie Gifford & CO Limited

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

Network

The large node is Baillie Gifford & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Susan Swindells 2017-2019 Director View profile
  2. Lindsey May Beattie 2014-2016 Director View profile
  3. Andrew James Telfer 2012-2023 Director View profile
  4. Grant George Walker 2010-2013 Director View profile
  5. Alan William Paterson 2010-2019 Director View profile
  6. James Nicholas Christopher Budden 2009-2013 Director View profile
  7. Colin Murray Fraser 2009-2026 Director View profile
  8. Patrick James Edwardson 2005-2019 Director View profile
  9. Lynn Catherine Dewar 2005-2017 Director View profile
  10. John Hendry Wilson 2003-2015 Director View profile
  11. Michael William Miller Reid Macphee 2001-2005 Director View profile
  12. Alexander James Callander 2001-2012 Director View profile
  13. Christopher George Alvan Fletcher 1999-2011 Director View profile
  14. Thomas Michael Brewis 1999-2003 Director View profile
  15. Kenneth Edwards 1999-2010 Director View profile
  16. James Erskine Mcghie 1996-2011 Director View profile
  17. James Murray Allan 1994-2005 Director View profile
  18. Gavin John Norman Gemmell 1994-2001 Director View profile
  19. John Ross Lidstone 1994-1999 Director View profile
  20. Mark David Lindsey Campbell 1988-1998 Director View profile
  21. James Kennedy Anderson 1994 Director View profile
  22. George Veitch 1994 Director View profile
  23. Douglas Christopher Patrick Mcdougall 1994 Director View profile
  24. Morag Anderson 1995 Director View profile
  25. Richard John Letham 2018-2020 Secretary View profile
  26. James Richard Brotherston 2017-2018 Secretary View profile
  27. Catherine Mary Douglas 2011-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1979

Ownership

Owned by (3) 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. Baillie Gifford & CO Limited is controlled by Timothy Edward Hugh Campbell
    Evidence
    active appoints directors · notified 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Timothy Edward Hugh Campbell.

13 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.

8 directors on the board

9y median 7.2y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Finance 6Business services 1Other services 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.

Sources

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

Record details
Company number
SC069524
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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