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Pelagia Shetland Limited

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

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Who leads it

Previous officers 27

  1. Knut Peder Eriksen 2013-2014 Director View profile
  2. Tor Vikenes 2013-2015 Director View profile
  3. Arne Moegster 2007-2013 Director View profile
  4. Britt Kathrine Drivenes 2007-2013 Director View profile
  5. John Keith Hector Angus 2007-2017 Director View profile
  6. Brian Anderson 2007-2017 Director View profile
  7. Robert John Polson 2004-2008 Director View profile
  8. John Irvine 2004-2008 Director View profile
  9. Joseph Gilbert Simpson 2003-2004 Director View profile
  10. Catherine Louise Hawick 1999-2014 Director View profile
  11. Simon Neil Andrew Leiper 1998-2017 Director View profile
  12. Paul James Clunas 1997-1999 Director View profile
  13. Sandra Mary Laurenson 1995-2018 Director View profile
  14. Morag Macleod 1995-1999 Director View profile
  15. Derek Hunter Leask 1994-2006 Director View profile
  16. Derek Alexander Booth 1993-1995 Director View profile
  17. Richard Carl Wailes 1991-1993 Director View profile
  18. Magnus John Polson 1990-2004 Director View profile
  19. Magnus Macdonald Shearer 1993 Director View profile
  20. John Hutchison Goodlad 2017 Director View profile
  21. David Kay Hutchison 2017 Director View profile
  22. Arthur Bruce Laurenson 2004 Director View profile
  23. John Tait 1993 Director View profile
  24. Robert Mcleod 1993 Director View profile
  25. Alan Leiper 2000 Director View profile
  26. Allan Sinclair Wishart 1990-2007 Secretary View profile
  27. Elizabeth Wilma Anderson 1990 Secretary 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

14.9y median 12.9y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Agriculture 7Retail and trade 4Professional services 2Arts and leisure 1Construction 1Other services 1Property 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

  • 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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