Aitchison & Colegrave Trustees Limited
Company SC162171 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paragon Trustees LTD. 9 shared directors
- S&W Partners Trust Corporation Limited 8 shared directors
- Oakfield Trustees Limited 8 shared directors
- S&W Partners Trustees Limited 8 shared directors
- Creaseys Trustees Limited 8 shared directors
- WE ARE the Works EOT Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC162171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1995 |
| Address | Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- S&W Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Towry Finance Company Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Vanessa Lee Director · appointed 2025
- Helen Lesley John Director · appointed 2025
- Melanie Jayne Barnett Director · appointed 2024
- Gareth Matthew Sawyer Director · appointed 2022
- Tobias Mark Brodrick Tallon Director · appointed 2022
- Simon Paul Jennings Director · appointed 2021
- Nicholas James Director · appointed 2021
- Jocelyn Hew Dalrymple Director · appointed 2021
- Christopher Paul Shepard Director · appointed 2021
Show 26 former officers
- Charlotte Davies Secretary · appointed 2024 · resigned 2024
- Charlotte Davies Director · appointed 2024 · resigned 2024
- Giles Adam Stuart George Murphy Director · appointed 2022 · resigned 2024
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Sian Louise Steele Director · appointed 2021 · resigned 2024
- Peter Damian Maher Director · appointed 2021 · resigned 2022
- Susan Hepworth Director · appointed 2021 · resigned 2022
- Rohan Bruce Harcourt Armes Director · appointed 2021 · resigned 2025
- Deborah Ann Saunders Secretary · appointed 2020 · resigned 2021
- Nicola Claire Mitford-Slade Director · appointed 2020 · resigned 2021
- Andrew Martin Baddeley Director · appointed 2018 · resigned 2021
- Christopher Woodhouse Director · appointed 2017 · resigned 2021
- Rehana Hasan Secretary · appointed 2016 · resigned 2020
- Donald William Sherret Reid Director · appointed 2016 · resigned 2020
- Peter Lindop Hall Director · appointed 2016 · resigned 2017
- Wadham St. John Downing Director · appointed 2016 · resigned 2018
- Robert Alan Devey Director · appointed 2014 · resigned 2016
- Paul Vernon Wright Director · appointed 2011 · resigned 2016
- Andrew James Cowan Director · appointed 2009 · resigned 2018
- Jacqueline Anne Gregory Secretary · appointed 2006 · resigned 2016
- Andrew Charles Fisher Director · appointed 2005 · resigned 2014
- Michael Vincent Waterhouse Director · appointed 2004 · resigned 2005
- Alan Watt Wardrop Director · appointed 2004 · resigned 2009
- Toby Emil Strauss Director · appointed 2004 · resigned 2005
- David Noblett Director · appointed 1995 · resigned 2004
- Brian Aitchison Secretary · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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