J.W. Holdings Limited

Company SC187402 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

25.9y median 25.9y

average tenure

28y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 37Hospitality 4Business services 3Manufacturing 2Dormant 1Other services 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

The DON Fishing Company, Limited 2 shared directors
Kinlochbervie Fishselling Company Limited 2 shared directors
The Wood Foundation Africa 2 shared directors
Mannofield Finance Limited 1 shared director
Triegen Securities Limited 1 shared director
Wood & Davidson Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC187402
Status	Active
Type	Private Limited Company
Incorporated	06/07/1998
Address	BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Sir Ian Clark Wood British
ownership of shares 25-50% right to appoint and remove directors as firm

Officers (8)

Good, Graham Secretary · appointed 2016
Good, Graham Director · appointed 2002
Wood, Ian Clark, Sir Director · appointed 1998
Mckenzie, Lindsay Former Secretary · appointed 2013 · resigned 2016
Sproule, Lorraine Former Secretary · appointed 2006 · resigned 2013
Garrett, Edwin Charles Former Director · appointed 1998 · resigned 2008
Crossan, Finlay George Former Secretary · appointed 1998 · resigned 1999
Auckland, Robert Ian Former Secretary · appointed 1998 · resigned 2006

Directors and officers on the Companies House record, current and former.

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