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Company

Kilmartin House Trading CO LTD.

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

Network

The large node is Kilmartin House Trading CO LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Calum Ross 2025-2026 Director View profile
  2. Vicki Burnett 2022-2023 Director View profile
  3. Gordon Thomas Gray Stephens 2019-2025 Director View profile
  4. Timothy John Lister 2019-2020 Director View profile
  5. Anne Elizabeth Smart 2017-2019 Director View profile
  6. Ruth Knox 2013-2019 Director View profile
  7. Jan Vanessa Brown 2013-2025 Director View profile
  8. Dr Sharon Helen Webb 2006-2017 Director View profile
  9. Georgina Dehra Catherine Hobhouse 2003-2007 Director View profile
  10. Gilbert Markus 2003-2004 Director View profile
  11. Gordon Gray-Stephens 2003-2012 Director View profile
  12. Colin David Schafer 2001-2003 Director View profile
  13. David Clough 1996-2001 Director View profile
  14. Ruth Knox 2015-2019 Secretary View profile
  15. Professor Allan Hamilton 2009-2017 Secretary View profile
  16. Richard Iain Adair 1997-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1996

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.

  • Grace Margaret Macleod
    significant influence · notified 2025-06-30
  • Ruth Knox ceased 2019-09-09
    significant influence · notified 2017-01-01 - confirmed: also a director of this company
  • Jan Vanessa Brown ceased 2025-06-30
    significant influence · notified 2017-01-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kilmartin House Trading CO LTD. is controlled by Grace Margaret Macleod
    Evidence
    active significant influence · notified 2025-06-30 · source: Companies House PSC register

Ultimately controlled by Grace Margaret Macleod.

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.

3 directors on the board

2.5y median 0.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

  • Calum Ross Director · appointed 2025 · resigned 2026

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.

Arts and leisure 3Business services 2Education 1Health and social care 1Other 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
SC166302
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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