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Company

Martin Aitken & CO LTD

Martin Aitken & CO LTD is an active UK company (number SC225765), incorporated 2001, with 9 current directors including Colette Callaghan and Gavin James Curr. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Martin Aitken & CO LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Robert Gavin Andrews 2022-2024 Director View profile
  2. David John Cannell Cheetham 2017-2019 Director View profile
  3. William Mckenna 2013-2014 Director View profile
  4. Stephen Charles Neville 2013-2017 Director View profile
  5. Adrienne Anne Airlie 2009-2019 Director View profile
  6. James Robertson Mcinroy 2001-2025 Director View profile
  7. Graham Cameron Tough 2001-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2001

Ownership

Owned by (2) 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. Martin Aitken & CO LTD is controlled by Ewen Fearghas Craw Dyer
    Evidence
    active significant influence · notified 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Ewen Fearghas Craw Dyer.

4 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.

9 directors on the board

9.9y median 13.1y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

1
also govern a charity

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.

Professional services 4Construction 1Education 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC225765
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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