Pattrick & Thompsons Limited
Company SC073727 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2021
- Jason Osman Director · appointed 2023
- Mark Daniels Director · appointed 2023
- Natasha Louise Mary Jane Andrew Director · appointed 2021
- Toby Stuart-Jervis Director · appointed 2025
- Jonathan Andrew Leggett Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2021
- Jason Osman Director · appointed 2023
- Mark Daniels Director · appointed 2023
- Natasha Louise Mary Jane Andrew Director · appointed 2021
- Toby Stuart-Jervis Director · appointed 2025
- Jonathan Andrew Leggett Director · appointed 2021
Also govern a charity
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.
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.
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
- Rose Building Supplies Limited 5 shared directors
- Andrews Building Supplies Huntingdon Limited 3 shared directors
- Rose Plant Hire (Whittlesey) Holdings Limited 2 shared directors
- Andrews Building Supplies Holdings Limited 2 shared directors
- Merlin 2014 Limited 2 shared directors
- Rose Aggregates (Corby) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC073727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1981 |
| Address | 12 CARDEN PLACE, ABERDEEN, AB10 1UR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Andrews Building Supplies Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Walker Timber Group Limited ceased 2021-07-01
75-100% shares · notified 2016-04-06
Officers (13)
- Toby Stuart-Jervis Director · appointed 2025
- Jason Osman Director · appointed 2023
- Mark Daniels Director · appointed 2023
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2021
- Natasha Louise Mary Jane Andrew Director · appointed 2021
- Jonathan Andrew Leggett Director · appointed 2021
Show 7 former officers
- Scott Macpherson Anderson Director · appointed 2014 · resigned 2021
- David Andrew Fairfoull Secretary · appointed 2007 · resigned 2021
- Kevin Andrew Jackson Director · appointed 2007 · resigned 2010
- John Charles Campbell Secretary · resigned 2007
- Keith Arnett Director · resigned 2013
- Michael James Walker Director · resigned 2012
- John Charles Campbell Director · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record