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Governance Register

Company

Haldane Limited

Haldane Limited is an active UK company (number SC191119), incorporated 1998, with 1 current director, William Forrester Adam. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Haldane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Robert Alan Peebles 2002-2011 Director View profile
  2. Peter Gordon Milne 2000-2002 Director View profile
  3. Alexa Barnes 2000-2002 Director View profile
  4. Kenneth Douglas Pattullo 1998-2000 Director View profile
  5. John Bernard Clarke 1998-1998 Nominee-director View profile
  6. Pagan Macbeth 1998-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1998

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. Haldane Limited is controlled by William Forrester Adam
    Evidence
    active 25-50% shares · notified 2016-10-10 · source: Companies House PSC register

Ultimately controlled by William Forrester Adam.

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.

1 directors on the board

27.6y median 27.6y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 1Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC191119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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