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Company

Ardoch Agricultural Society LTD.

Ardoch Agricultural Society LTD. is an active UK company (number SC263421), incorporated 2004, with 14 current directors including Ewan Ross Wilson and Angela Helen Martin. 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 Ardoch Agricultural Society LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Colin David Maitland Gardner 2009-2013 Director View profile
  2. Amanda Dawn Nisbet 2009-2017 Director View profile
  3. Peter William James Keron 2009-2022 Director View profile
  4. Davina Brown 2009-2011 Director View profile
  5. David John Adamson 2009-2013 Director View profile
  6. Kirsty Guthrie 2008-2011 Director View profile
  7. Fiona Campbell Roebuck 2008-2013 Director View profile
  8. Richard John Coles 2008-2010 Director View profile
  9. Michael Simpson 2008-2011 Director View profile
  10. Ian Stewart 2008-2011 Director View profile
  11. David Woods 2008-2011 Director View profile
  12. Alan Steven 2006-2008 Director View profile
  13. Shona Snowie 2006-2008 Director View profile
  14. James Wood Moar 2005-2024 Director View profile
  15. Marion Taylor 2005-2008 Director View profile
  16. Michael Paul Boxer 2004-2026 Director View profile
  17. Robert Campbell 2004-2004 Director View profile
  18. Forbes Buchanan Gauld 2004-2007 Director View profile
  19. Joyce Alexandra Carnegie 2004-2004 Director View profile
  20. Ian Clark Black 2004-2013 Director View profile
  21. Anna Isobel Black 2004-2005 Director View profile
  22. Charles William Robertson 2004-2008 Director View profile
  23. John Angus Mackinnon 2004-2008 Director View profile
  24. James Mcouat 2004-2008 Director View profile
  25. James Donald Lawrie 2004-2008 Director View profile
  26. Rebecca Mackie 2014-2019 Secretary View profile
  27. Roseanna Newton Baxendine 2013-2014 Secretary View profile
  28. Sarah Butler 2012-2013 Secretary View profile
  29. Hannah Louise Alison Wilkins 2009-2012 Secretary View profile
  30. Sarah Louise Phillips 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2004

Ownership

Owned by (8) 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.

  • Ewan Ross Wilson
    significant influence · notified 2025-12-01
  • James William Roberts ceased 2017-12-04
    significant influence · notified 2016-12-05 - confirmed: also a director of this company
  • Fraser Mills ceased 2018-12-03
    significant influence · notified 2017-12-04 - confirmed: also a director of this company
  • James Prentice ceased 2021-11-29
    significant influence · notified 2018-12-03 - confirmed: also a director of this company
  • Stuart Thomson ceased 2022-12-05
    significant influence · notified 2021-11-29 - confirmed: also a director of this company
  • Scott John Lambie ceased 2023-12-04
    significant influence · notified 2022-12-05
  • Paul David Rattray ceased 2024-12-03
    significant influence · notified 2023-12-04
  • Angela Helen Martin ceased 2025-12-01
    significant influence · notified 2024-12-03

Group

  1. Ardoch Agricultural Society LTD. is controlled by Ewan Ross Wilson
    Evidence
    active significant influence · notified 2025-12-01 · source: Companies House PSC register

Ultimately controlled by Ewan Ross Wilson.

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.

14 directors on the board

11.4y median 10.6y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (5)

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.

Agriculture 2Arts and leisure 1Hospitality 1Other services 1Professional services 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

  • 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
SC263421
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.

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