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Company

Panton Mcleod Limited

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

Network

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Who leads it

Previous officers 15

  1. Trevor Hoyle 2024-2025 Director View profile
  2. Scott Ross Fraser 2024-2026 Director View profile
  3. Simon Paul Jefferson 2017-2019 Director View profile
  4. Dr Duncan Robert Bury 2017-2019 Director View profile
  5. Martin James Kane 2017-2019 Director View profile
  6. Tim Campbell Gardiner 2013-2019 Director View profile
  7. John Crawford Anderson 2013-2016 Director View profile
  8. James William Panton 2011-2025 Director View profile
  9. Angela Ethel Mary Mccusker 2009-2011 Director View profile
  10. Paul Henderson 2006-2017 Director View profile
  11. Iain William Weir 1998-2017 Director View profile
  12. Shelagh Anderson Briggs 1996-2017 Director View profile
  13. James Roger Panton 1994-2015 Director View profile
  14. Geryl Terry Olphert 1994-1995 Director View profile
  15. Maraid Panton 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1994

Ownership

Owned by (4) 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. Panton Mcleod Limited is controlled by James Roger Panton
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-29 · source: Companies House PSC register

Ultimately controlled by James Roger Panton.

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.

2 directors on the board

1.5y median 1.5y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Construction 2Professional services 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.

Sources

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

Record details
Company number
SC151720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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