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Company

Paterson Arran Limited

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

Network

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

Who leads it

Previous officers 10

  1. Thomas David Riley 2022-2024 Director View profile
  2. Andrea Racca 2022-2022 Director View profile
  3. Sarah Ann Spittle 2019-2024 Director View profile
  4. Nicholas Peter Field 2019-2022 Director View profile
  5. Sean Anthony Austin 2018-2020 Director View profile
  6. Allan Gerard Miller 2018-2020 Director View profile
  7. Alan Hardie 1995-2019 Director View profile
  8. Comlaw Director Limited 1995-1995 Corporate-nominee-director View profile
  9. John Denholm Appleton 1995-2019 Secretary View profile
  10. Comlaw Secretary Limited 1995-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/1995

Ownership

Owned by (3) 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. Paterson Arran Limited is controlled by FOX's Burton's Companies (FBC) UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-08-26 · source: Companies House PSC register
  2. FOX's Burton's Companies (FBC) UK Limited is controlled by FOX's Burton's Company (FBC) Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-27 · source: Companies House PSC register
  3. FOX's Burton's Company (FBC) Holdings UK Limited is controlled by Ontario Teachers' Pension Plan Board
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Ontario Teachers' Pension Plan Board.

24 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.

4 directors on the board

3.5y median 3.8y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Dormant 8Manufacturing 6Finance 1Professional 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
SC160041
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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