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Company

Stats (UK) LTD.

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

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Who leads it

Previous officers 25

  1. Yuji Yoshimura 2024-2025 Director View profile
  2. Tomohisa Suzue 2023-2024 Director View profile
  3. Kenichi Mizutani 2023-2025 Director View profile
  4. Toshiyuki Tezuka 2023-2026 Director View profile
  5. Ross James Wallace 2022-2023 Director View profile
  6. Steven Byers 2021-2023 Director View profile
  7. Garnet Lindsay North 2020-2021 Director View profile
  8. Douglas Corey Krokosz 2018-2023 Director View profile
  9. Sinead Rose Adam 2016-2019 Director View profile
  10. Stephen Rawlinson 2016-2023 Director View profile
  11. Richard John Pugh 2016-2023 Director View profile
  12. Ronald James 2015-2022 Director View profile
  13. Lisa Mitchell 2015-2023 Director View profile
  14. William Herron 2014-2016 Director View profile
  15. David Michael Shand 2012-2016 Director View profile
  16. Graeme Forbes Coutts 2012-2024 Director View profile
  17. Simon Munro 2012-2018 Director View profile
  18. Robert David Anderson 2010-2023 Director View profile
  19. Angus Bowie 2008-2023 Director View profile
  20. Garry Robert Allan 2007-2012 Director View profile
  21. Douglas Hunter Duguid 2003-2007 Director View profile
  22. James Stanley Lee Young 2002-2006 Director View profile
  23. Peter Alexander Duguid 1998-2023 Director View profile
  24. Lorraine Christie Porter 1998-2023 Director View profile
  25. Aberdein Considine & CO 1998-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1998

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. Stats (UK) LTD. is controlled by Peter Alexander Duguid
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-08-14 · source: Companies House PSC register

Ultimately controlled by Peter Alexander Duguid.

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.

4 directors on the board

4.7y median 1.7y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 2Finance 2Professional services 2Retail and trade 1Tech and media 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
SC183018
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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