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Aberdeen Corporate Services Limited

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

Who leads it

Previous officers 32

  1. Kwiatkowski, Martin Alan, Mr. 2024–2025 Director View profile
  2. Mark Hardiman 2023–2024 Director View profile
  3. Julian Charles Baddeley 2023–2024 Director View profile
  4. Fiona Jean Mcgowan 2023–2023 Director View profile
  5. Brett Marc Tollman 2020–2023 Director View profile
  6. Denise Elisabeth Thomas 2019–2023 Director View profile
  7. Amy Louise Morton 2019–2021 Director View profile
  8. Stephen Robert Coussens 2018–2020 Director View profile
  9. Patrick David Bartlett 2018–2023 Director View profile
  10. William John Rattray 2017–2019 Director View profile
  11. Stephen Keith Percival 2017–2018 Director View profile
  12. Colin Richard Walklin 2016–2019 Director View profile
  13. Sir Norman Keith Skeoch 2015–2020 Director View profile
  14. Luke Savage 2014–2017 Director View profile
  15. David Clayton 2011–2014 Director View profile
  16. Mark Alexander Hesketh 2011–2017 Director View profile
  17. David Thomas Nish 2010–2015 Director View profile
  18. Alexander Hugh Mccormack Begbie 2010–2018 Director View profile
  19. Christian Roy Torkington 2010–2011 Director View profile
  20. Michael John Conway 2008–2010 Director View profile
  21. Ian Norman Forbes 2007–2010 Director View profile
  22. Marcia Dominic Campbell 2006–2009 Director View profile
  23. Michael Warner Ferguson 2006–2007 Director View profile
  24. Sir Alexander Maxwell Crombie 2004–2009 Director View profile
  25. Antony Mark Taccone 2004–2006 Director View profile
  26. Trevor John Matthews 2004–2008 Director View profile
  27. Jane Elizabeth Lynn 2004–2004 Nominee-director View profile
  28. Thomas Black Houston 2004–2004 Nominee-director View profile
  29. Paul Bernard Mckenna 2015–2022 Secretary View profile
  30. Miranda Anne Kelly 2014–2015 Secretary View profile
  31. Susan Mckenna 2007–2014 Secretary View profile
  32. Katrina Love 2004–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2004

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.

  • Aberdeen Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aberdeen Corporate Services Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 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.

5 directors on the board

2.1y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Finance 4Business services 1Dormant 1Professional 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC271355
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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