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Governance Register

Company

Arthian LTD

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

Who leads it

Previous officers 7

  1. James Donald Macdonald 2021–2025 Director View profile
  2. Arthur Norman Mabbett 2012–2021 Director View profile
  3. Mary Winstanley O'Connor 2011–2012 Director View profile
  4. Lynnette Green 1996–1998 Director View profile
  5. James Donald Macdonald 2021–2025 Secretary View profile
  6. Brodies LLP 2004–2008 Corporate-secretary View profile
  7. Brodies WS 1996–2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1996

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. Arthian LTD is controlled by GEG Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-24 · source: Companies House PSC register
  2. GEG Capital Limited is controlled by Roderick James Macgregor
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-02-20, ceased 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Roderick James Macgregor.

48 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 for researchers

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.

8 directors on the board

4.4y median 3.7y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity

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.

Business services 74Professional services 44Construction 11Finance 6Manufacturing 6Property 6Arts and leisure 3Utilities 3

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
SC163378
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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