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Company

Chas Trading Limited

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

Network

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

Who leads it

Previous officers 29

  1. Peta Maxine Hay 2017-2024 Director View profile
  2. George Mcgrimmon Reid 2017-2024 Director View profile
  3. Marianne Sarah Mcjannett 2017-2018 Director View profile
  4. Ian Munro Thomson 2013-2017 Director View profile
  5. Maria Loretto Mcgill 2010-2016 Director View profile
  6. Kenneth William Wilson 2009-2017 Director View profile
  7. Roslyn Neely 2007-2014 Director View profile
  8. Marian Gerardine Keogh 2006-2010 Director View profile
  9. Jack Graham Lyall 2005-2013 Director View profile
  10. Professor Gordon Charles Alexander Dickson 2005-2017 Director View profile
  11. Sam Mcguire 2003-2006 Director View profile
  12. Frederic Alexander Strachan 2001-2009 Director View profile
  13. Arthur Derek House 2001-2005 Director View profile
  14. Sir Michael William Hirst 1999-2001 Director View profile
  15. Agnes Malone 1998-2006 Director View profile
  16. Thomas Alston Mcneil 1997-2007 Director View profile
  17. Alan Charles Borthwick 1996-2005 Director View profile
  18. Robert Mayes 1995-1997 Director View profile
  19. John Malcolm Rea 1995-2003 Director View profile
  20. Neil Woodcock 1995-1999 Director View profile
  21. Margaret Theresa Mckay 1995-1998 Director View profile
  22. Roderick Lawrence Bruce 1995-1995 Nominee-director View profile
  23. Bruce Watson Minto 1995-1995 Nominee-director View profile
  24. Stuart Parry 2023-2025 Secretary View profile
  25. Gillian Phillips 2022-2023 Secretary View profile
  26. Jennifer Fairbairn 2016-2022 Secretary View profile
  27. Moira Jane Mccaig 2007-2016 Secretary View profile
  28. Geoffrey Wemyss Horne 1999-2007 Secretary View profile
  29. Jack Blaik 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1995

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. Chas Trading Limited is controlled by Children's Hospices Across Scotland
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Children's Hospices Across Scotland.

1 other company 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.

2 directors on the board

2.2y median 2.2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Health and social care 2Hospitality 2Other 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
SC155327
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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