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TR Employee Share Scheme Trustee Limited

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

Network

The large node is TR Employee Share Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Simon Jeffrey Fowler 2024-2025 Director View profile
  2. Andrew Thomas Carmichael 2022-2024 Director View profile
  3. Hyungwoo Lim 2022-2025 Director View profile
  4. Jung Tak Huh 2018-2022 Director View profile
  5. John Arthur Lewis 2017-2024 Director View profile
  6. Kirsty Elizabeth Grant 2015-2018 Director View profile
  7. James Alexander Clark 2014-2015 Director View profile
  8. Dominic Wilde 2013-2014 Director View profile
  9. Jordan Clough 2012-2022 Director View profile
  10. Lawrence Ritchie Dougall 2012-2013 Director View profile
  11. Edward Donaldson 2011-2015 Director View profile
  12. Andrew Moir 2011-2012 Director View profile
  13. Ian Clarke 2011-2012 Director View profile
  14. John Brenden Preece 2009-2011 Director View profile
  15. Eileen Mary Jarrett 2008-2011 Director View profile
  16. Nicholas Reginald Butcher 2007-2009 Director View profile
  17. Stephen Nimmo Forbes 2007-2009 Director View profile
  18. John Michael Patrick Whelan 2006-2009 Director View profile
  19. John Andrew Mowbray 2005-2007 Director View profile
  20. Don Campbell Munro 2005-2007 Director View profile
  21. Ewan Lindsay 2003-2008 Director View profile
  22. Ronald Gordon Adam 2003-2011 Director View profile
  23. Roger James Brindley 2002-2006 Director View profile
  24. Parr, Christopher Alick, George 2002-2015 Director View profile
  25. Stephen Richard Klein 2002-2005 Director View profile
  26. Craig Marshall 2001-2003 Director View profile
  27. Erik Priessman 2001-2002 Director View profile
  28. George Ridley 2001-2003 Director View profile
  29. Andrew John Woollard 2000-2002 Director View profile
  30. Lorraine Jackson 1999-2001 Director View profile
  31. Peter Stirling 1999-2001 Director View profile
  32. Dr Howard Edmund Browning 1997-2002 Director View profile
  33. Anthony Ernest Border 1996-1999 Director View profile
  34. Douglas Chisholm Hamilton 1996-2005 Director View profile
  35. Isabella James 1996-1999 Director View profile
  36. Frederick Alexander William Bowden 1996-2022 Director View profile
  37. Michael Joseph Kennedy 1995-2001 Director View profile
  38. Brian Samuel Chapman 1995-1996 Director View profile
  39. John Malcolm Christie 1995-2017 Director View profile
  40. David Edward Hooley 1993-1996 Director View profile
  41. Robert Evans Cord 1993-1996 Director View profile
  42. Richard Barkla Downes 1993-1995 Director View profile
  43. Agens Hutchison 1991-1995 Director View profile
  44. Leslie Ogilvie 1991-1992 Director View profile
  45. William Drysdale 1990-1996 Director View profile
  46. Alan Tootill 1990-1990 Director View profile
  47. Maureen Sheila Coutts 1988-1992 Nominee-director View profile
  48. David Hardie 1988-1992 Nominee-director View profile
  49. Nigel Dewar Gibb 1997 Director View profile
  50. James Daglish 2000 Director View profile
  51. David Edward Erdal 1997 Director View profile
  52. Walter George Fletcher 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1988

Ownership

Owned by (1) 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. TR Employee Share Scheme Trustee Limited is controlled by Tullis Russell Group Limited
    Evidence
    active 75-100% shares, 25-50% voting · notified 2016-07-12 · source: Companies House PSC register
  2. Tullis Russell Group Limited is controlled by TR Employee Benefits Trust Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-07-07 · source: Companies House PSC register

The PSC filings above TR Employee Share Scheme Trustee Limited loop back on themselves; the chain is shown as far as it can be followed safely.

5 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.

5 directors on the board

7.4y median 1.8y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 14Manufacturing 5

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
SC111486
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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