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Governance Register

Company

Robertson Timber Engineering Limited

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

Who leads it

Previous officers 19

  1. Irene Wilson 2020–2025 Director View profile
  2. Derek William Shewan 2016–2019 Director View profile
  3. Stuart Roberts 2012–2019 Director View profile
  4. Mark Andrew Wilson 2012–2012 Director View profile
  5. Andrew David Cowan 2011–2012 Director View profile
  6. Ronald Story Easton 2004–2009 Director View profile
  7. Derek William Hamilton 2003–2005 Director View profile
  8. Elliot Robertson 2003–2004 Director View profile
  9. Robert Gordon Mutch 2002–2009 Director View profile
  10. David George Graham-Service 2002–2004 Director View profile
  11. Steven Lyon 2002–2011 Director View profile
  12. MMA Nominees Limited 1996–1996 Corporate-director View profile
  13. Irene Wilson 2014–2020 Secretary View profile
  14. Karen Jarvie 2011–2014 Secretary View profile
  15. Irene Wilson 2005–2011 Secretary View profile
  16. Fraser Donald Hutcheon 2004–2005 Secretary View profile
  17. Ian Clark 1998–2004 Secretary View profile
  18. Iain John Gosman Scott 1996–1998 Secretary View profile
  19. The Commercial LAW Practice 1996–1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1996

Ownership

Owned by (2) 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. Robertson Timber Engineering Limited is controlled by Robertson Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Robertson Group Limited is controlled by William George Robertson
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-03-01 · source: Companies House PSC register

Ultimately controlled by William George Robertson.

81 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.

5 directors on the board

9.3y median 6.4y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Construction 80Dormant 41Business services 18Professional services 17Finance 12Property 5Tech and media 4Health and social care 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
SC166924
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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