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Company

Hamilton and Kinneil (Archerfield) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hamilton and Kinneil (Archerfield) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Kenneth Brown 2010-2010 Director View profile
  2. John Taylor 1998-2004 Director View profile
  3. Charles Robertson 1998-2004 Director View profile
  4. Niven Simpson 2008-2023 Secretary View profile
  5. Rory Alexander Murray Kennedy 2008-2008 Secretary View profile
  6. Amelia Binnie Stevenson 2005-2008 Secretary View profile
  7. William Wilson Campbell Smith 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1995

Ownership

Owned by (2) 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. Hamilton and Kinneil (Archerfield) Limited is controlled by Archerfield Estates LTD
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Archerfield Estates LTD is controlled by Thomas Alexander Abraham
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Thomas Alexander Abraham.

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

21.4y median 21.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Agriculture 2Property 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
SC156131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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