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Company

Archerfield Estates LTD

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

Network

The large node is Archerfield Estates LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Patrick Lorne Crerar 2015-2020 Director View profile
  2. Kenneth Brown 2010-2024 Director View profile
  3. Thomas Alexander Abraham 2007-2015 Director View profile
  4. Dr Norman Robert Oliver 2005-2007 Director View profile
  5. Fraser Irvine Niven 2005-2014 Director View profile
  6. Robin David Fulton 2005-2005 Director View profile
  7. Hamish William Bethune 1994-2005 Director View profile
  8. Charles Robertson 1993-2004 Director View profile
  9. John Dudley Robert Tarleton Tilney 1993 Director View profile
  10. Angus Alan Douglas Douglas-Hamilton 1991 Director View profile
  11. John Taylor 2004 Director View profile
  12. Niven Simpson 2008-2015 Secretary View profile
  13. Rory Alexander Murray Kennedy 2008-2008 Secretary View profile
  14. Amelia Binnie Stevenson 2005-2008 Secretary View profile
  15. William Wilson Campbell Smith 1995-2005 Secretary View profile
  16. James Fraser Mcbride Hardie 1994-1995 Secretary View profile
  17. John Harold Mutch 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1987

Ownership

Owned by (7) 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.

  • Thomas Alexander Abraham
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-11-01 - confirmed: also a director of this company
  • Nicola Anne-Marie Westcott
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-07-06
  • Adam Robert Bruce
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-07-05
  • John Ronald Kerr Glen
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-10-06
  • Charles John Warner ceased 2023-04-05
    appoints directors (trust), significant influence (trust) · notified 2016-11-01
  • Alexander Mark Hedderwick ceased 2022-07-06
    appoints directors (trust), significant influence (trust) · notified 2016-11-01
  • Charles Leighton Dudgeon ceased 2024-07-05
    significant influence (trust) · notified 2021-07-01
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Archerfield Estates LTD is controlled by Thomas Alexander Abraham
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Thomas Alexander Abraham.

1 other company 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.

3 directors on the board

12.9y median 12.1y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 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
SC106757
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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