Company
Craig Wilson Limited
Craig Wilson Limited is an active UK company (number SC231078), incorporated 2002, with 6 current directors including Michael Simpson Craig and James Craig. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alastair Matthew Brown 2015-2018 View profile
- James Wilson 2002-2014 View profile
- Alexander Caldwell Wilson 2002-2014 View profile
- Robin Harkness 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/2002
Ownership
Owned by (5) 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.
- James Thomson Craig ceased 2021-07-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Duncan Craig ceased 2021-07-29
significant influence · notified 2016-04-06 - Craig Wilson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-31 - James Craig Limited ceased 2021-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Craig Holdings Limited ceased 2021-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29
Group
- Craig Wilson Limited
is controlled by James Thomson Craig
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-07-29 · source: Companies House PSC register
Ultimately controlled by James Thomson Craig.
2 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.
6 directors on the board
- Michael Simpson Craig Director · appointed 2025
- James Thomson Craig Director · appointed 2002
- Drew Kennedy Director · appointed 2021
- Michael Duncan Craig Director · appointed 2002
- James Craig Director · appointed 2025
- Gavin Paterson Director · appointed 2008
Directors past 6 years
- James Thomson Craig Director · appointed 2002
- Michael Duncan Craig Director · appointed 2002
- Gavin Paterson Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Drew Kennedy Director · appointed 2021
- Gavin Paterson Director · appointed 2008
Portfolio (4)
- Michael Simpson Craig Director · appointed 2025
- James Thomson Craig Director · appointed 2002
- Michael Duncan Craig Director · appointed 2002
- James Craig Director · appointed 2025
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.
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
- SC231078
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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