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Company · Dundee

Pefc UK Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Charlotte Elizabeth Hale 2024-2025 Director View profile
  2. Ewan Brown 2023-2026 Director View profile
  3. Patrick James Guest 2022-2025 Director View profile
  4. Margaret Fitzherbert 2022-2024 Director View profile
  5. Thomas Hallam 2019-2023 Director View profile
  6. Elisabeth Piveteau-Boley 2017-2026 Director View profile
  7. Anders Olof Olsson 2016-2018 Director View profile
  8. Robert Hart 2015-2024 Director View profile
  9. Steven James John Cook 2012-2025 Director View profile
  10. David Stewart Leslie 2012-2026 Director View profile
  11. Patrick John Burke 2012-2016 Director View profile
  12. Robert Shaw 2010-2022 Director View profile
  13. John Alastair Sanderson 2010-2021 Director View profile
  14. Julia Griffin 2009-2022 Director View profile
  15. Mark Richard Weatherbed 2008-2015 Director View profile
  16. John Bardsley 2007-2009 Director View profile
  17. Ross Norman Bradshaw 2006-2024 Director View profile
  18. Professor Hugh Graham Miller 2005-2015 Director View profile
  19. Martin Frank Gale 2005-2007 Director View profile
  20. Peter Douglas Langdon Latham 2005-2012 Director View profile
  21. Michael Alan Clark 2005-2007 Director View profile
  22. Geoffrey Harold Skinner 2005-2010 Director View profile
  23. William Brimlow Walker 2005-2010 Director View profile
  24. Joanne Elizabeth Handley 2005-2006 Director View profile
  25. Paul John Godwin 2003-2006 Director View profile
  26. David James Sulman 2003-2004 Director View profile
  27. Paul Charles Martin 2003-2003 Director View profile
  28. Colin Stuart Millar 2002-2005 Director View profile
  29. Leonard Louis Yull 2000-2006 Director View profile
  30. James King 2000-2002 Director View profile
  31. David Graham Duke-Evans 2000-2004 Director View profile
  32. George Murray Mcrobbie 2000-2001 Director View profile
  33. Kathleen Ann Bradley 2000-2003 Director View profile
  34. Miller Mcintyre & Gellatly Chartered Accountants 2009-2012 Corporate-secretary View profile
  35. David James Turner Mckenzie 2007-2009 Secretary View profile
  36. Bell Ingram Limited 2004-2007 Corporate-secretary View profile
  37. Barrie Neil Sinclair 2002-2004 Secretary View profile
  38. John Fraser Gunn 2000-2002 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

What it does
Other business support service activities n.e.c.
Incorporated
26/07/2000
Registered office
Dundee

Ownership

Owned by (5) 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.

  • John Alastair Sanderson ceased 2017-07-26
    significant influence · notified 2016-04-06
  • Julia Griffin ceased 2017-07-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Shaw ceased 2017-07-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • David Stewart Leslie ceased 2017-07-26
    significant influence · notified 2016-04-06
  • Patrick John Burke ceased 2017-07-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • 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.
  • 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

  1. Pefc UK Limited is controlled by John Alastair Sanderson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-26 · source: Companies House PSC register

Ultimately controlled by John Alastair Sanderson.

2 other companies 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

1.5y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Agriculture 1Dormant 1Professional services 1Retail and trade 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC209443
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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