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Company

Baillie Gifford Overseas Limited

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

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

Who leads it

Previous officers 36

  1. Alastair David Maclean 2023-2024 Director View profile
  2. Nicholas Thomas 2020-2025 Director View profile
  3. Jenny Marina Davis 2020-2023 Director View profile
  4. Kave Tristan Sigaroudinia 2015-2019 Director View profile
  5. Barry Sinclair Coghill 2013-2025 Director View profile
  6. Graham Laybourn 2013-2023 Director View profile
  7. Timothy Edward Hugh Campbell 2012-2013 Director View profile
  8. David Shields Henderson 2012-2023 Director View profile
  9. David William Salter 2012-2013 Director View profile
  10. Anthony Robert Tait 2011-2024 Director View profile
  11. William Sutcliffe 2009-2015 Director View profile
  12. Dickson King Jackson 2009-2023 Director View profile
  13. Nigel Edward Morecroft 2007-2011 Director View profile
  14. Peter Coyne Hadden 2007-2016 Director View profile
  15. Thomas Scott Nisbet 2007-2021 Director View profile
  16. Andrew James Telfer 2002-2013 Director View profile
  17. John Seton Burrell Carson 2002-2007 Director View profile
  18. Alexander James Callander 2001-2012 Director View profile
  19. Peter Noel David Cooke 2001-2012 Director View profile
  20. James Kennedy Anderson 2000-2004 Director View profile
  21. William Angus Burnaby Mcleod 2000-2013 Director View profile
  22. Michael William Miller Reid Macphee 1999-2000 Director View profile
  23. William Ronald Richards 1997-2006 Director View profile
  24. Gareth Adrian Howlett 1996-2000 Director View profile
  25. Gillian Elizabeth Meekison 1994-1997 Director View profile
  26. Sarah Jane Mackay Whitley 1994-2002 Director View profile
  27. Edward Harry Hocknell 1992-2012 Director View profile
  28. Rowan Robin Menzies 1990-2009 Director View profile
  29. John Ross Lidstone 2007 Director View profile
  30. Maxwell Colin Bernard Ward 2000 Director View profile
  31. George Veitch 1994 Director View profile
  32. Gavin John Norman Gemmell 2001 Director View profile
  33. Richard Ronald James Burns 1994 Director View profile
  34. Alison Graham 2000-2019 Secretary View profile
  35. Baillie Gifford & CO 1995-2000 Corporate-secretary View profile
  36. Morag Anderson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1983

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 Overseas 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.

7 directors on the board

4.9y median 2.4y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

1
also govern a charity
2
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.

Arts and leisure 1Education 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC084807
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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