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The large node is Westerwood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Alexander Duncan Wardrop 1990-1999 View profile
- Edward Michael Walker 1990-2025 View profile
- Bell & Scott (Secretarial Services) Limited 1990-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/1990
Ownership
Owned by (2) 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.
- Bruce Edward Walker
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-03-20 - Fiona Margaret Young
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-03-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Group
- Westerwood Limited
is controlled by Bruce Edward Walker
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-03-20 · source: Companies House PSC register
Ultimately controlled by Bruce Edward Walker.
7 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 for researchers
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
- Bruce Edward Walker Director · appointed 1994
- Fiona Margaret Young Director · appointed 2016
- Craig Anderson Walker Director · appointed 2015
- Emilyjane Waddell Director · appointed 2019
- Craig Russell Watson Director · appointed 2026
Directors past 6 years
- Bruce Edward Walker Director · appointed 1994
- Fiona Margaret Young Director · appointed 2016
- Craig Anderson Walker Director · appointed 2015
- Emilyjane Waddell Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Bruce Edward Walker Director · appointed 1994
- Fiona Margaret Young Director · appointed 2016
- Craig Anderson Walker Director · appointed 2015
- Emilyjane Waddell Director · appointed 2019
- Craig Russell Watson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Edward Michael Walker Director · appointed 1990 · resigned 2025
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.
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
- SC124712
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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