The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ledingham Chalmers Financial Limited

Company SC212401 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
4.3y median 4y
average tenure
8.6y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 7Other services 3Finance 2Dormant 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC212401
StatusActive
TypePrivate Limited Company
Incorporated30/10/2000
AddressJOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

  • Ledingham Chalmers Llp
    ownership of shares 50-75% voting rights 50-75%

Officers (14)

  • Pike, Craig Andrew Director · appointed 2026
  • Jones, Christopher Nigel Director · appointed 2022
  • Baber, Wayne Director · appointed 2022
  • Murray, Peter Director · appointed 2017
  • Cunningham, Michael Steven Former Director · appointed 2019 · resigned 2020
  • Annand, Philip John Former Director · appointed 2018 · resigned 2022
  • Watson, Douglas Morgan Former Director · appointed 2017 · resigned 2023
  • Morgan, Colin Findlay Former Director · appointed 2010 · resigned 2018
  • Lewis, Paul Michael Former Director · appointed 2006 · resigned 2011
  • Ledingham Chalmers LLP Former Corporate-secretary · appointed 2006 · resigned 2019
  • Allen, David Alexander Former Director · appointed 2005 · resigned 2010
  • Brodie, Robin Douglas Struthers Former Director · appointed 2003 · resigned 2011
  • Laing, Malcolm Donald Former Director · appointed 2000 · resigned 2017
  • Stewart, Daniel Former Director · appointed 2000 · resigned 2019

Directors and officers on the Companies House record, current and former.

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