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Hjaltland Trading Limited

Hjaltland Trading Limited is an active UK company (number SC261152), incorporated 2003, with 5 current directors including Neil Andrew Manson and Agnes Isabella Mary Tallack. 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 Hjaltland Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Robert Anthony Mcgeady 2025-2026 Director View profile
  2. Andrew John Lyall 2020-2026 Director View profile
  3. David Henry Wood 2015-2016 Director View profile
  4. Helen Mary Robertson 2014-2022 Director View profile
  5. Louise Claire Rosie 2012-2014 Director View profile
  6. John Jeremy Dally 2012-2015 Director View profile
  7. Vaila Janet Margaret Simpson 2008-2018 Director View profile
  8. Alexander John Miller 2006-2013 Director View profile
  9. Helen Robertson 2006-2007 Director View profile
  10. Robert Rae Tulloch 2003-2012 Director View profile
  11. Thomas William Stove 2003-2012 Director View profile
  12. William Henderson 2003-2020 Director View profile
  13. Jeffrey Paul Goddard 2003-2011 Director View profile
  14. Gordon Gilbert Mitchell 2003-2020 Director View profile
  15. Susan Gray 2012-2025 Secretary View profile
  16. Robin Nelson Sturrock Sandison 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2003

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. Hjaltland Trading Limited is controlled by Hjaltland Housing Association Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hjaltland Housing Association Limited.

1 other company 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.

5 directors on the board

13.9y median 12y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
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 6Manufacturing 3Property 2Business services 1Finance 1Hospitality 1Other services 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
SC261152
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data