Who leads it
Previous officers 1
- Queensferry Secretaries Limited 2005–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2005
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.
- Queensferry Formations Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Queensferry Registrations Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Weatheralls Limited
is controlled by Queensferry Formations Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Queensferry Formations Limited
is controlled by David Ian Lindgren
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-12-31 · source: Companies House PSC register
Ultimately controlled by David Ian Lindgren.
4 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.
2 directors on the board
- Jonathan David Morton Director · appointed 2007
- Steven Crichton Herd Director · appointed 2005
Directors past 6 years
- Jonathan David Morton Director · appointed 2007
- Steven Crichton Herd Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Morton Director · appointed 2007
- Steven Crichton Herd Director · appointed 2005
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
- SC285487
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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