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Company

Towergate Financial (Edinburgh) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Towergate Financial (Edinburgh) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Antonios Erotocritou 2017-2019 Director View profile
  2. Mark Stephen Mugge 2015-2018 Director View profile
  3. Scott Egan 2012-2015 Director View profile
  4. Mark Steven Hodges 2011-2014 Director View profile
  5. Peter Geoffrey Cullum 2009-2013 Director View profile
  6. Andrew Charles Homer 2009-2013 Director View profile
  7. Bryan George Parkinson 2009-2010 Director View profile
  8. Ian William James Patrick 2009-2012 Director View profile
  9. Daniel Saulter 2008-2012 Director View profile
  10. Ian Stuart Darby 2008-2011 Director View profile
  11. Andrew James Doyle 2008-2009 Director View profile
  12. Patrick Joseph Robert Snowball 2008-2008 Director View profile
  13. Stuart Mark Rouse 2008-2009 Director View profile
  14. Alan James Reid 2007-2010 Director View profile
  15. Prof Dr Paul Atkinson 2006-2008 Director View profile
  16. Jason George Hemmings 2006-2011 Director View profile
  17. Malcolm Henry Mcpherson 2004-2009 Director View profile
  18. Callum James Reid 2002-2010 Director View profile
  19. Andrew Wallace 2000-2003 Director View profile
  20. John Laurie Dempster 2000-2009 Director View profile
  21. Alastair Paterson Wilkie 2000-2005 Director View profile
  22. Douglas Maclean Black 2000-2001 Director View profile
  23. Dean Clarke 2018-2022 Secretary View profile
  24. Geoffrey Costerton Gouriet 2018-2018 Secretary View profile
  25. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  26. Jennifer Owens 2013-2016 Secretary View profile
  27. Andrew Stewart Hunter 2008-2011 Secretary View profile
  28. Samuel Thomas Budgen Clark 2008-2013 Secretary View profile
  29. 1924 Nominees LTD 2002-2004 Corporate-secretary View profile
  30. Archibald Campbell & Harley 2000-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2000

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. Towergate Financial (Edinburgh) Limited is controlled by Towergate Financial (Scotland) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Towergate Financial (Scotland) Holdings Limited is controlled by Towergate Financial (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Towergate Financial (Group) Limited is controlled by Ardonagh Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Ardonagh Services Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  6. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 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 for researchers

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.

2 directors on the board

8.2y median 8.2y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 81Professional services 23Dormant 10Agriculture 1Hospitality 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.

Sources

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

Record details
Company number
SC209706
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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