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The large node is Achkeepster Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Queensferry Registrations Limited 1998-1999 View profile
- Queensferry Formations Limited 1998-1999 View profile
- Queensferry Secretaries Limited 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1998
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.
- Innes Miller
significant influence, significant influence (trust) · notified 2016-12-28 - Alexandra Innes Hutchison
significant influence, significant influence (trust) · notified 2023-04-28
Group
- Achkeepster Limited
is controlled by Innes Miller
Evidence
active significant influence, significant influence (trust) · notified 2016-12-28 · source: Companies House PSC register
Ultimately controlled by Innes Miller.
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.
5 directors on the board
- Innes Miller Director · appointed 1999
- Alexandra Innes Hutchison Director · appointed 1999
- Dr Laura Caldwell Miller Director · appointed 2002
- Peter Morris Miller Director · appointed 2002
- Caroline Sheftall Porfiris Director · appointed 2002
Directors past 6 years
- Innes Miller Director · appointed 1999
- Alexandra Innes Hutchison Director · appointed 1999
- Dr Laura Caldwell Miller Director · appointed 2002
- Peter Morris Miller Director · appointed 2002
- Caroline Sheftall Porfiris Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Innes Miller Director · appointed 1999
- Dr Laura Caldwell Miller Director · appointed 2002
- Peter Morris Miller Director · appointed 2002
- Caroline Sheftall Porfiris Director · appointed 2002
Portfolio (1)
- Alexandra Innes Hutchison Director · appointed 1999
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC192293
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data