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Company

Whitehill & Wilsons Limited

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

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The large node is Whitehill & Wilsons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Alexander Russell Mather 1999-1999 Director View profile
  2. Ross Morrison Dempster 1999-2001 Director View profile
  3. Blair Alan Charles Macnaughton 1998-2022 Director View profile
  4. Douglas Anderson 1998-2001 Director View profile
  5. David Johnston Stobie 1998-2002 Director View profile
  6. Harry Christopher Campbell Gaul 1998-1999 Director View profile
  7. Sheila Craig Wilson 1995-1998 Director View profile
  8. Janie Craig Wilson 1998 Director View profile
  9. Linda Ann Kennedy 2017-2023 Secretary View profile
  10. Janet Louise Macnaughton 1998-2017 Secretary View profile
  11. Dr Robert Howard Schneider 1995-1998 Secretary View profile
  12. Ian Michael Hodge Wilson 1989-1995 Secretary View profile
  13. Michael Angus Wilson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1988

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. Whitehill & Wilsons Limited is controlled by Macnaughton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Macnaughton Holdings Limited is controlled by Janet Louise Macnaughton
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-08-18 · source: Companies House PSC register

Ultimately controlled by Janet Louise Macnaughton.

4 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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Dormant 3Manufacturing 2Education 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC111806
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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