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Company

Caledonian Heritable Limited

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

Network

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

Who leads it

Previous officers 5

  1. Brian Irmler Crawford 1998-2014 Director View profile
  2. Michael Owens 1994-2025 Director View profile
  3. Fiona Mackinnon Grycuk 1993-2021 Director View profile
  4. Brian Johnston 1991-1998 Director View profile
  5. Thomas Fleming Laing 1991-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/11/1981

Ownership

Owned by (5) 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.

  • Gordon Iain Russell
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
  • June Doyle
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
  • Jared Michael Dann
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
  • Thomas Alexander Kenneth Younger
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
  • TC Trustees Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Caledonian Heritable Limited is controlled by Gordon Iain Russell
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register

Ultimately controlled by Gordon Iain Russell.

37 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.

Grants received

2 grants · £32,162 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £32,162 (2 grants)

Most recent

  • Department for Work and Pensions £7472022-04-01
  • Department for Work and Pensions £31,4152021-04-01
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.

5 directors on the board

24.3y median 35.3y
average tenure
38.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 37Hospitality 22Manufacturing 10Construction 9Arts and leisure 5Finance 3Business services 2Retail and trade 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
SC076552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data