The Governance RegisterEdition 2026 · Compiled 12th July 2026

IFC Holdings Limited

Company SC126718 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
22.1y median 23y
average tenure
35.6y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 9Professional services 6Agriculture 3Property 3Other services 2Utilities 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC126718
StatusActive
TypePrivate Limited Company
Incorporated15/08/1990
Address2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Annette Gyrit Clark British
    ownership of shares 25-50% voting rights 25-50%
  • Clipper Holdings Limited
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (13)

  • Mcnicol, Gregor John Director · appointed 2019
  • Buchan, Gordon Andrew Director · appointed 2016
  • Clark (JNR), Francis Director · appointed 1990
  • Clark, Michael William Gordon Director · appointed 1990
  • Rennie, James Ross Former Director · appointed 2014 · resigned 2019
  • Milne, Kevin Dawson Former Director · appointed 2006 · resigned 2014
  • Stewart, Ian Renshaw Former Director · appointed 1991 · resigned 2014
  • Cameron, Heather Ogilvy Former Director · appointed 1991 · resigned 1995
  • Riis, Knud Uhrenfeldt Former Director · appointed 1990 · resigned 1992
  • Clark, Francis, Dr Former Director · appointed 1990 · resigned 2004
  • Rennie, Thomas George Former Nominee-director · appointed 1990 · resigned 1992
  • Hunter, Neil Cameron Former Nominee-director · appointed 1990 · resigned 1992
  • Peterkins Former Corporate-secretary · appointed 1990 · resigned 1998

Directors and officers on the Companies House record, current and former.

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