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Company

Thomas Johnstone Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Thomas Johnstone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Neil Crighton 2022-2025 Director View profile
  2. John William Mckerrow 2003-2016 Director View profile
  3. William Hynes 1992-2022 Director View profile
  4. Graeme Arthur Mcpherson Alexander 1992-2022 Director View profile
  5. Graham Thomas Kelly 1992-2022 Director View profile
  6. Thomas Alexander Johnstone 1992-1999 Director View profile
  7. William Smith Geates Young 1992-1992 Nominee-director View profile
  8. Archibald Paterson Aitchison 1994-1997 Secretary View profile
  9. Iain Macleod Stewart 1992-1994 Secretary View profile
  10. Alan Charles Borthwick 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1992

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. Thomas Johnstone Limited is controlled by Thomas Johnstone (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 · source: Companies House PSC register
  2. Thomas Johnstone (Holdings) Limited is controlled by Graeme Arthur Mcpherson Alexander
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22, ceased 2017-10-26 · source: Companies House PSC register

Ultimately controlled by Graeme Arthur Mcpherson Alexander.

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.

8 directors on the board

11.6y median 4.3y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Finance 6Professional services 3Property 3

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.

Sources

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

Record details
Company number
SC136445
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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