Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Loch Duart PLC

Loch Duart PLC is an active UK company (number SC195923), incorporated 1999, with 5 current directors including Rob Van Es and Russell George Leslie. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Loch Duart PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Hazel Ann Lilian Wade 2023-2025 Director View profile
  2. Christopher John Walsh Orr 2021-2025 Director View profile
  3. Alistair Morgan Erskine 2019-2020 Director View profile
  4. Ian Andrew Laird 2017-2020 Director View profile
  5. Nicholas Hebden Joy 2016-2020 Director View profile
  6. Alban Bede Denton 2015-2020 Director View profile
  7. Basil James Demeroutis 2010-2012 Director View profile
  8. Alan Thomas Anderson 2009-2012 Director View profile
  9. Mark David Woods 2009-2015 Director View profile
  10. Alison Jane Williamson 2008-2017 Director View profile
  11. Timothy O'Shea 2008-2012 Director View profile
  12. Barry Uphoff 2008-2010 Director View profile
  13. Andrew Barbour 2002-2019 Director View profile
  14. Charles James Lessels Bullock Marsham 1999-2001 Director View profile
  15. Dr Elizabeth Jean Balfour 1999-2008 Director View profile
  16. Andrew John Collingwood Bing 1999-2021 Director View profile
  17. John Neilson Kerr 1999-1999 Nominee-director View profile
  18. Simon Thomas David Brown 1999-1999 Nominee-director View profile
  19. Alan John Balfour 1999-2016 Secretary View profile
  20. Anderson Strathern WS 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/05/1999

Ownership

Owned by (1) 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. Loch Duart PLC is controlled by Eric John Techel
    Evidence
    ceased significant influence · notified 2017-05-29, ceased 2020-02-06 · source: Companies House PSC register

Ultimately controlled by Eric John Techel.

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

8.2y median 7.6y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
1
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.

Other 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
  • 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
SC195923
Status
Active
Type
Public 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