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W.A. Fairhurst Trust Company Limited

W.A. Fairhurst Trust Company Limited is an active UK company (number SC098571), incorporated 1986, with 5 current directors including Anthony Simmons and Propensions Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is W.A. Fairhurst Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Heather Claire Bourne 2017-2021 Director View profile
  2. Philip Andrew Ridge 2009-2022 Director View profile
  3. Malcolm Alistair Fraser 2002-2009 Director View profile
  4. Paul Richard Tesh 2001-2011 Director View profile
  5. James Russell Aitken 2000-2002 Director View profile
  6. Robert Black Mccracken 1999-2002 Director View profile
  7. Allan Edward Short 1997-2001 Director View profile
  8. Alan Gordon Simpson 1996-2009 Director View profile
  9. David Michael Carruthers 1996-2002 Director View profile
  10. Richard Graham Armstrong 1996-1997 Director View profile
  11. Gavin William Simpson 1992-2000 Director View profile
  12. James Torbet Motion 1992 Director View profile
  13. Kenneth Smith 1999 Director View profile
  14. Edward Frank Hinton 1996 Director View profile
  15. Martin Joseph Cullen 1994-2016 Secretary View profile
  16. Adam Dickson Brown 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1986
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

17.3y median 20.2y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC098571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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