Company
Pelagia Shetland Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Knut Peder Eriksen 2013-2014 View profile
- Tor Vikenes 2013-2015 View profile
- Arne Moegster 2007-2013 View profile
- Britt Kathrine Drivenes 2007-2013 View profile
- John Keith Hector Angus 2007-2017 View profile
- Brian Anderson 2007-2017 View profile
- Robert John Polson 2004-2008 View profile
- John Irvine 2004-2008 View profile
- Joseph Gilbert Simpson 2003-2004 View profile
- Catherine Louise Hawick 1999-2014 View profile
- Simon Neil Andrew Leiper 1998-2017 View profile
- Paul James Clunas 1997-1999 View profile
- Sandra Mary Laurenson 1995-2018 View profile
- Morag Macleod 1995-1999 View profile
- Derek Hunter Leask 1994-2006 View profile
- Derek Alexander Booth 1993-1995 View profile
- Richard Carl Wailes 1991-1993 View profile
- Magnus John Polson 1990-2004 View profile
- Magnus Macdonald Shearer 1993 View profile
- John Hutchison Goodlad 2017 View profile
- David Kay Hutchison 2017 View profile
- Arthur Bruce Laurenson 2004 View profile
- John Tait 1993 View profile
- Robert Mcleod 1993 View profile
- Alan Leiper 2000 View profile
- Allan Sinclair Wishart 1990-2007 View profile
- Elizabeth Wilma Anderson 1990 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1985
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.
4 directors on the board
- Egil Magne Haugstad Director · appointed 2014
- Magnus Egil Strand Director · appointed 2017
- Brian Neil Isbister Director · appointed 2002
- Grains, Calum Andrew Sutherland, Captain Director · appointed 2012
Directors past 6 years
- Egil Magne Haugstad Director · appointed 2014
- Magnus Egil Strand Director · appointed 2017
- Brian Neil Isbister Director · appointed 2002
- Grains, Calum Andrew Sutherland, Captain Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Egil Magne Haugstad Director · appointed 2014
- Magnus Egil Strand Director · appointed 2017
- Brian Neil Isbister Director · appointed 2002
- Grains, Calum Andrew Sutherland, Captain Director · appointed 2012
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.
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
- SC094953
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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