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Company

W.A. Baxter & Sons (Holdings) Limited

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

Network

The large node is W.A. Baxter & Sons (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jonathan Firth Akehurst 2025–2025 Director View profile
  2. Kieran Martin Joseph Slevin 2022–2024 Director View profile
  3. James Edward Sugden 2014–2017 Director View profile
  4. Heather Margaret Ogilvie 2014–2016 Director View profile
  5. Eric Hagman 2013–2025 Director View profile
  6. Ronald Davis 2013–2023 Director View profile
  7. Alastair Stewart 2009–2010 Director View profile
  8. William King 2009–2015 Director View profile
  9. Edward Davidson Murray 2007–2020 Director View profile
  10. Mitchell Fisher 2007–2010 Director View profile
  11. David Keith Ratcliffe 2007–2014 Director View profile
  12. Trevor David Oliver Ware 2007–2014 Director View profile
  13. James Hepburn 2006–2007 Director View profile
  14. Andrew Field 2006–2007 Director View profile
  15. Nicholas John Wheater 2006–2007 Director View profile
  16. Andrew Edwin Mutton 2006–2007 Director View profile
  17. Alan Dickson 2006–2007 Director View profile
  18. Jeffrey Philip Mains 2006–2007 Director View profile
  19. Peter Alexander Mcluckie 2009–2016 Secretary View profile
  20. Gordon Campbell Mckelvie 2007–2026 Secretary View profile
  21. Paul Dominic Pia 2004–2006 Secretary View profile
  22. Burness 2002–2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2002

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.

  • Audrey Caroline Baxter
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. W.A. Baxter & Sons (Holdings) Limited is controlled by Audrey Caroline Baxter
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Audrey Caroline Baxter.

11 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.

8 directors on the board

9.9y median 6.4y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

Left in the last 12 months

  • Eric Hagman Director · appointed 2013 · resigned 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.

Manufacturing 10Arts and leisure 3Finance 2Education 1Hospitality 1Other services 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC233302
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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