Who leads it
Previous officers 6
- Charles Grieve 2010–2022 View profile
- Michael John Jardine-Paterson 1998–2023 View profile
- Johnstone, Patrick Andrew Wentworth Hope, Earl of Annandale and Hartfell 1998–2023 View profile
- Henry Charles Abram 1998–2010 View profile
- Reynard Nominees Limited 1998–1998 View profile
- Lord Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell 2009–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1998
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.
- 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.
Group
- Skairfield Limited
is controlled by James Michael Jardine-Paterson
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-16 · source: Companies House PSC register
Ultimately controlled by James Michael Jardine-Paterson.
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 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.
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
- Lord David Patrick Wentworth Hope Johnstone Director · appointed 2019
Directors past 6 years
- Toby Herchard Mounsey Heysham Director · appointed 2019
- Lord David Patrick Wentworth Hope Johnstone 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
- Lord David Patrick Wentworth Hope Johnstone Director · appointed 2019
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.
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
- SC183096
- 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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