Skairfield Limited
Company SC183096 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Toby Herchard Mounsey Heysham Director · appointed 2019
- Oliver Myles Routledge Director · appointed 2022
- James Michael Jardine-Paterson Director · appointed 2021
- Johnstone, David Patrick Wentworth Hope, Lord Director · appointed 2019
5.5y median 6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Toby Herchard Mounsey Heysham Director · appointed 2019
- Johnstone, David Patrick Wentworth Hope, Lord Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Toby Herchard Mounsey Heysham Director · appointed 2019
- Oliver Myles Routledge Director · appointed 2022
- James Michael Jardine-Paterson Director · appointed 2021
- Johnstone, David Patrick Wentworth Hope, Lord Director · appointed 2019
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.
Finance 5Agriculture 4Construction 4Other services 3Utilities 3Professional services 2Business services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- River Annan Trust 2 shared directors
Connected through a shared director
- H&H Group PLC 1 shared director
- Moffat Water Game Limited 1 shared director
- Nova Power Limited 1 shared director
- Hemiko Limited 1 shared director
- Bolton Castle Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC183096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1998 |
| Address | ARMSTRONG WATSON, 51, RAE STREET, DUMFRIES, DG1 1JD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
02100 - Silviculture and other forestry activities
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.
- James Michael Jardine-Paterson
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-16 - Charles Wyndham Grieve ceased 2022-11-10
significant influence · notified 2016-04-06 - Michael John Jardine-Paterson ceased 2023-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 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.
- 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.
Officers (10)
- Oliver Myles Routledge Director · appointed 2022
- James Michael Jardine-Paterson Director · appointed 2021
- Toby Herchard Mounsey Heysham Director · appointed 2019
- Johnstone, David Patrick Wentworth Hope, Lord Director · appointed 2019
Show 6 former officers
- Charles Grieve Director · appointed 2010 · resigned 2022
- Earl of Annandale & Hartfell, Patrick Andrew Wentworth Hope Johnstone, Lord Secretary · appointed 2009 · resigned 2023
- Michael John Jardine-Paterson Director · appointed 1998 · resigned 2023
- Johnstone, Patrick Andrew Wentworth Hope, Earl of Annandale and Hartfell Director · appointed 1998 · resigned 2023
- Henry Charles Abram Director · appointed 1998 · resigned 2010
- Reynard Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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