Company
The Steamship SIR Walter Scott Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Mosson, Alexander Francis, Deputy Lieutenant 2015-2017 View profile
- Derek Dunn 2015-2019 View profile
- David George Macpherson Wyles 2015-2024 View profile
- Violet Elizabeth Crane 2013-2014 View profile
- Sir William Hepburn Mcalpine 2012-2015 View profile
- Leslie Micklethwaite 2012-2015 View profile
- Thomas James Hunter 2011-2012 View profile
- Antony Gerstel 2007-2008 View profile
- Peter Alister Evan Cook 2006-2012 View profile
- Graham Elliott Ellis 2005-2012 View profile
- Christopher Banks 2005-2007 View profile
- David George Mcpherson Wyles 2008-2024 View profile
- Leslie Mickelthwaite 2008-2009 View profile
- Thomas James Bernard Axford 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2004
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.
- Gordon Allan
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- The Steamship SIR Walter Scott Limited
is controlled by Gordon Allan
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gordon Allan.
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.
3 directors on the board
- Tom Vlaminck Wallace Director · appointed 2024
- Gordon Allan Director · appointed 2005
- James Briengan Fraser Director · appointed 2017
Directors past 6 years
- Gordon Allan Director · appointed 2005
- James Briengan Fraser Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Tom Vlaminck Wallace Director · appointed 2024
- Gordon Allan Director · appointed 2005
Portfolio (1)
- James Briengan Fraser Director · appointed 2017
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
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
- SC277474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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