Network
The large node is Panton Mcleod Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Trevor Hoyle 2024-2025 View profile
- Scott Ross Fraser 2024-2026 View profile
- Simon Paul Jefferson 2017-2019 View profile
- Dr Duncan Robert Bury 2017-2019 View profile
- Martin James Kane 2017-2019 View profile
- Tim Campbell Gardiner 2013-2019 View profile
- John Crawford Anderson 2013-2016 View profile
- James William Panton 2011-2025 View profile
- Angela Ethel Mary Mccusker 2009-2011 View profile
- Paul Henderson 2006-2017 View profile
- Iain William Weir 1998-2017 View profile
- Shelagh Anderson Briggs 1996-2017 View profile
- James Roger Panton 1994-2015 View profile
- Geryl Terry Olphert 1994-1995 View profile
- Maraid Panton 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- James Roger Panton ceased 2018-08-29
25-50% shares · notified 2016-04-06 - Iain William Weir ceased 2018-05-22
25-50% shares · notified 2016-04-06 - James William Panton ceased 2024-02-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Stonbury (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-14
Group
- 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
- Richard James Ward Director · appointed 2024
- Colin James Timothy Perry-Davis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard James Ward Director · appointed 2024
- Colin James Timothy Perry-Davis Director · appointed 2025
Left in the last 12 months
- Trevor Hoyle Director · appointed 2024 · resigned 2025
- Scott Ross Fraser Director · appointed 2024 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data