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Company

Howie Minerals Limited

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

Network

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

Who leads it

Previous officers 7

  1. Simon John Russell 2008–2018 Director View profile
  2. John Anthony Shaw 2002–2009 Director View profile
  3. Robin James Howie 2001–2008 Director View profile
  4. Neil Thomson Howie 2001–2008 Director View profile
  5. Raeburn Christie Clark & Wallace 2008–2019 Corporate-secretary View profile
  6. Hamish Macleod 2004–2008 Secretary View profile
  7. Peter Nichol Ferguson 2001–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2001

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.

Group

  1. Howie Minerals Limited is controlled by Leiths (Scotland) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Leiths (Scotland) Limited is controlled by Samantha Jane Leith
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-11-20 · source: Companies House PSC register

Ultimately controlled by Samantha Jane Leith.

12 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.

1 directors on the board

18.3y median 18.3y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 4Construction 3Mining 3Professional services 2Manufacturing 1Property 1Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC221643
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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