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Aberdeen Platform Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 45

  1. Stuart Lapsley Maclennan 2023–2025 Director View profile
  2. Jonathan Black 2023–2024 Director View profile
  3. Grant Thomas Hotson 2021–2022 Director View profile
  4. Brian James Mcbride 2020–2022 Director View profile
  5. Michael Tumilty 2020–2022 Director View profile
  6. Neil Lindsay Nicholson Machray 2020–2022 Director View profile
  7. Noel Thomas Butwell 2019–2026 Director View profile
  8. Tanya Catherine Castell MBE 2019–2020 Director View profile
  9. Aileen Margaret Gillan 2019–2025 Director View profile
  10. Andrew Simon Warner 2018–2019 Director View profile
  11. Kevin Allen Huw Parry 2018–2018 Director View profile
  12. Stephen Keith Percival 2017–2018 Director View profile
  13. Amanda Helen Bowe 2017–2018 Director View profile
  14. Richard David Houghton 2017–2018 Director View profile
  15. David Gideon Marock 2017–2024 Director View profile
  16. Lynne Margaret Peacock 2017–2018 Director View profile
  17. Finbar Anthony O'Dwyer 2014–2019 Director View profile
  18. Mark Jonathan Dixon 2013–2017 Director View profile
  19. Richard Anthony Charnock 2012–2014 Director View profile
  20. Mark Alexander Hesketh 2011–2017 Director View profile
  21. John Easton Gill 2010–2017 Director View profile
  22. Ronald Frank Cameron Taylor 2010–2013 Director View profile
  23. David Thomas Nish 2007–2010 Director View profile
  24. Geoffrey Charles Towers 2007–2010 Director View profile
  25. Evelyn Brigid Bourke 2006–2007 Director View profile
  26. Barry O'Dwyer 2006–2007 Director View profile
  27. Shaun Edward Doherty 2005–2006 Director View profile
  28. Nathan Richard Parnaby 2005–2010 Director View profile
  29. Simon David George Douglas 2005–2006 Director View profile
  30. Trevor John Matthews 2005–2008 Director View profile
  31. John Francis Hylands 2003–2005 Director View profile
  32. David Cameron Bentley 2003–2005 Director View profile
  33. Iain Cobden Lumsden 2003–2004 Director View profile
  34. Sir Alexander Maxwell Crombie 2002–2009 Director View profile
  35. Alan Christopher Burton 2002–2003 Director View profile
  36. Anne Margaret Gunther 2002–2003 Director View profile
  37. James Stretton 1998–2001 Director View profile
  38. Alexander Scott Bell 1998–2002 Director View profile
  39. WJB (Directors) Limited 1997–1998 Corporate-director View profile
  40. Wendy Jane Smith 2018–2020 Secretary View profile
  41. Frances Margaret Horsburgh 2015–2018 Secretary View profile
  42. Karen Gilchrist 2011–2015 Secretary View profile
  43. Gillian Mcgovern 2007–2011 Secretary View profile
  44. Peter Walter Somerville 2003–2007 Secretary View profile
  45. Peter Anthony Stubbs 2002–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1997

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. Aberdeen Platform Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 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.

6 directors on the board

2.7y median 1.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 8Professional services 3Business services 2Arts and leisure 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
SC180203
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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