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Company

Waverley Excursions Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 39

  1. Victor Reginald Emery 2017-2018 Director View profile
  2. Cameron Graham Marshall 2014-2020 Director View profile
  3. John Hugh Megoran 2014-2018 Director View profile
  4. George Alister Taylor 2013-2018 Director View profile
  5. Kathleen Mary O'Neill 2013-2018 Director View profile
  6. John Terrence Sylvester 2013-2014 Director View profile
  7. Noel Anthony Kemp 2013-2014 Director View profile
  8. Ian Graham Shankland 2013-2019 Director View profile
  9. David William Kells 2012-2017 Director View profile
  10. Stewart, Allan ---, Mr. 2012-2013 Director View profile
  11. William Lawrie Sinclair 2010-2018 Director View profile
  12. David Alexander Rodger 2007-2009 Director View profile
  13. Frederick Graeme Hogg 2006-2012 Director View profile
  14. Eric Thomas Armstrong 2006-2009 Director View profile
  15. Myra Helen Frances Allen 2004-2013 Director View profile
  16. James Stewart Mcmillan 2004-2014 Director View profile
  17. Colledge, Stephen Paul, Captain 2003-2009 Director View profile
  18. Derek Joseph Statt 2001-2006 Director View profile
  19. David Hunter Morrison 2001-2008 Director View profile
  20. Martin Richard Longhurst 2001-2013 Director View profile
  21. Eleanor Newlands 1999-2001 Director View profile
  22. Gellatly, Graeme, Captain 1999-2003 Director View profile
  23. Graham Russell Hand 1998-2001 Director View profile
  24. Ian Ramsay 1998-2005 Director View profile
  25. Dr Nicholas John James 1998-2004 Director View profile
  26. David Lindsay Neill 1996-1999 Director View profile
  27. Joseph James Mckendrick 1996-2012 Director View profile
  28. David Ian Mcmillan 1996-2012 Director View profile
  29. Alan Mitchell Macdonald 1996-2001 Director View profile
  30. Douglas Webster Mcgowan 1995-1995 Director View profile
  31. Stephen Michel 1993-1995 Director View profile
  32. Robert Hope Barr 1989-1995 Director View profile
  33. David Kenneth Duncanson 1998 Director View profile
  34. James Mcadam Moore 1995 Director View profile
  35. John Leech 1992 Director View profile
  36. Jenifer Leech 1993 Director View profile
  37. Kathleen O'Neill 2001-2018 Secretary View profile
  38. Jeremy Michael Gold 1996-1996 Secretary View profile
  39. Peter Morris Reid 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1980

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. Waverley Excursions Limited is controlled by Kathleen Mary O'Neill
    Evidence
    ceased significant influence · notified 2016-09-01, ceased 2019-01-05 · source: Companies House PSC register

Ultimately controlled by Kathleen Mary O'Neill.

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.

7 directors on the board

5.9y median 6.9y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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 3Transport 3Arts and leisure 2Construction 1Finance 1Property 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
SC070945
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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