Company
Ledingham Chalmers Financial Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Michael Steven Cunningham 2019–2020 View profile
- Philip John Annand 2018–2022 View profile
- Douglas Morgan Watson 2017–2023 View profile
- Colin Findlay Morgan 2010–2018 View profile
- Paul Michael Lewis 2006–2011 View profile
- David Alexander Allen 2005–2010 View profile
- Robin Douglas Struthers Brodie 2003–2011 View profile
- Malcolm Donald Laing 2000–2017 View profile
- Daniel Stewart 2000–2019 View profile
- Ledingham Chalmers LLP 2006–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2000
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.
- Ledingham Chalmers LLP
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Ledingham Chalmers Financial Limited
is controlled by Ledingham Chalmers LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ledingham Chalmers LLP.
18 other companies in this group
- Innovex (International) UK Holdco Limited
- SC633864
- SC522061
- LC Secretaries Limited
- 11761264
- R.I.M. Fabrications Limited
- SC585688
- SC604637
- SC618199
- Golden Square Nominees Limited
- Ledge Services Limited
- Ledingham Chalmers Trustee Company Limited
- Ledingham Chalmers Nominees Limited
- Scottish Agritourism
- Ledinghams Limited
- Stark Ventures Limited
- Shore Porters Trustees Limited
- Ledingham Chalmers LLP
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.
4 directors on the board
- Peter Murray Director · appointed 2017
- Wayne Baber Director · appointed 2022
- Craig Andrew Pike Director · appointed 2026
- Christopher Nigel Jones Director · appointed 2022
Directors past 6 years
- Peter Murray Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Wayne Baber Director · appointed 2022
- Christopher Nigel Jones Director · appointed 2022
Portfolio (2)
- Peter Murray Director · appointed 2017
- Craig Andrew Pike Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC212401
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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