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Pelagia (Bressay) Limited

Pelagia (Bressay) Limited is an active UK company (number SC129977), incorporated 1991, with 3 current directors including Frank Trearty and Graeme Davie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pelagia (Bressay) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Arnt-Ove Hoddevik 2018-2022 Director View profile
  2. Darren Leask 2015-2018 Director View profile
  3. Brian Thomas Pottinger 2010-2018 Director View profile
  4. Helge Korsager 2009-2018 Director View profile
  5. Tom Tynan 2008-2009 Director View profile
  6. John Hutchison Goodlad 2005-2018 Director View profile
  7. Brian Neil Isbister 2001-2018 Director View profile
  8. Ruth Agnes Henderson 1999-2018 Director View profile
  9. John Arthur Simpson 1998-1999 Director View profile
  10. Allan Sinclair Wishart 1996-2007 Director View profile
  11. Michael John Long 1995-2002 Director View profile
  12. Colin Boag 1995-2008 Director View profile
  13. Derek Alexander Booth 1994-1995 Director View profile
  14. Agust Alfredsson 1991-1997 Director View profile
  15. Magnus Macdonald Shearer 1991-1993 Director View profile
  16. James Burgess 1991-1998 Director View profile
  17. Arthur Bruce Laurenson 1991-2004 Director View profile
  18. Ian Andrew Mcfadden 1991-2009 Director View profile
  19. Maurice Taylor 1991-1995 Director View profile
  20. Michael Fafferty 2008-2009 Secretary View profile
  21. Sandra Mary Laurenson 2007-2018 Secretary View profile
  22. Esslemont Cameron Gauld 1991-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1991
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

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Retail and trade 8Agriculture 5Professional services 4Dormant 3Manufacturing 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
SC129977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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