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Company

Aberdeen Appointments Agency Limited

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

Network

The large node is Aberdeen Appointments Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Philip Neil Norgate 2015-2024 Director View profile
  2. John Douglas Innes 2015-2024 Director View profile
  3. David Bruce 2015-2024 Director View profile
  4. Amanda Porter 2012-2015 Director View profile
  5. Angus John Porter 2001-2015 Director View profile
  6. Stuart Collie Mcwilliam 2001-2013 Director View profile
  7. Philip James Adams Smith 2001-2013 Director View profile
  8. Ledingham Chalmers LLP 2006-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/2001

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.

  • AAA Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aberdeen Appointments Agency Limited is controlled by AAA Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AAA Group Limited is controlled by Sword Charteris Limited
    Evidence
    active 75-100% shares · notified 2025-01-01 · source: Companies House PSC register
  3. Sword Charteris Limited is controlled by Sword Soft Limited
    Evidence
    active 75-100% shares · notified 2022-03-31 · source: Companies House PSC register

Ultimately controlled by Sword Soft Limited.

7 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.

2 directors on the board

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

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Tech and media 15Finance 4

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
SC214658
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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