Who leads it
Previous officers 20
- John Wrinn 2021–2023 View profile
- Philip Peter Ashbrook 2016–2018 View profile
- Uilleam Fraser Cameron 2014–2024 View profile
- David Fulton Gilmour 2011–2021 View profile
- Biif Corporate Services Limited 2010–2016 View profile
- Simon James Edward Peck 2010–2018 View profile
- Colin Michael Exford 2009–2010 View profile
- Trusha Pillay 2009–2009 View profile
- Alexander George Bremner 2009–2011 View profile
- Keith David Lancaster 2009–2009 View profile
- Clare Easton 2007–2009 View profile
- Alan Campbell Ritchie 2007–2009 View profile
- William Iain Watson 2006–2009 View profile
- John Christian Elliot 2006–2007 View profile
- Love, Jan Karen, Doctor 2006–2007 View profile
- Frederick Graeme Hogg 2005–2014 View profile
- Ronald Gilfillan Jack 2005–2006 View profile
- William James Mackintosh 2005–2006 View profile
- Macroberts Corporate Services Limited 2005–2005 View profile
- Macroberts - (Firm) 2005–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2005
Ownership
Owned by (2) 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.
- Project & Export Finance (Nominees) Limited
75-100% shares · notified 2016-04-06 - ABC Schools (Holdings) Limited
75-100% voting, appoints directors · notified 2016-04-06
Group
- ABC Schools Limited
is controlled by Project & Export Finance (Nominees) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Project & Export Finance (Nominees) Limited
is controlled by Natwest Markets PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Natwest Markets PLC
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
- Wealdland Limited
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.
4 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Moray David Watt Director · appointed 2024
- Peter John Ramsay Director · appointed 2005
- Mark Jonathan Knight Director · appointed 2023
7.2y median 3.1y
average tenure
20.8y
longest tenure
Directors past 6 years
- Peter John Ramsay Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Peter John Ramsay Director · appointed 2005
Portfolio (3)
- Carl Harvey Dix Director · appointed 2023
- Moray David Watt Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
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.
Business services 47Professional services 32Construction 13Health and social care 9Other services 6Finance 4Tech and media 3Utilities 3
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC281989
- 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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