The Governance RegisterEdition 2026 · Compiled 12th July 2026

Warden Private Trust Company Limited

Company SC081141 Active

Connected board network

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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.

56
directors on the board
6.3y median 4.2y
average tenure
23y
longest tenure
24
directors past 6 years
0 vs 56 portfolio
first-time directors
0
also govern a charity
5
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 279Business services 62Property 5Health and social care 3Other services 3Arts and leisure 1Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC081141
StatusActive
TypePrivate Limited Company
Incorporated10/12/1982
AddressCALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Lindsays Trustees & Executors Limited
    ownership of shares 75-100%

Officers (123)

Show 43 former officers

Showing the 100 most recent of 123 officers (current first).

Directors and officers on the Companies House record, current and former.

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