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Company

Banff Care Limited

Banff Care Limited is an active UK company (number SC164626), incorporated 1996, with 2 current directors, Alistair Donaldson and Gary Keith Donaldson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Karren Cryle 2013-2021 Director View profile
  2. Moira Anne Leslie 2004-2013 Director View profile
  3. Douglas Allison Walker 1997-2008 Director View profile
  4. John Murphy 1996-2002 Director View profile
  5. Donald Cameron Graham 1996-2004 Director View profile
  6. James Kenneth Donaldson 2007-2019 Secretary View profile
  7. James Carlin 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1996

Ownership

Owned by (4) 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. Banff Care Limited is controlled by Karren Cryle
    Evidence
    ceased significant influence · notified 2016-04-16, ceased 2020-07-21 · source: Companies House PSC register

Ultimately controlled by Karren Cryle.

1 other company in this group
  • SC503571 (no longer on the register)

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

9.5y median 9.5y
average tenure
11.5y
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.

Construction 5Finance 4Health and social care 2Property 2

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
SC164626
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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