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Company

Pagan Osborne Discretionary Trustees Limited

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

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The large node is Pagan Osborne Discretionary Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Alan Roughead 2025-2025 Director View profile
  2. Margaret Jean Allan 2019-2022 Director View profile
  3. Anne Janette Mckeown 2019-2024 Director View profile
  4. Kenneth Richard Mackay 2019-2026 Director View profile
  5. Lorna Margaret Christine 2019-2024 Director View profile
  6. Malcolm Robert Pirie Farquhar 2017-2019 Director View profile
  7. David Murray Etherington 2017-2025 Director View profile
  8. Craig Orr Nicol 2017-2022 Director View profile
  9. Rachael Joy Christina Kelsey 2006-2008 Director View profile
  10. Wendy Anne Sheehan 2006-2008 Director View profile
  11. Alan Innes 2006-2014 Director View profile
  12. Lynn Melville 2006-2007 Director View profile
  13. Alexander Graham Grant 2005-2025 Director View profile
  14. Alistair Lindsay Morris 2005-2017 Director View profile
  15. Elizabeth Lilian Calderwood 2005-2023 Director View profile
  16. Ewen Douglas Dyce 2005-2006 Director View profile
  17. Andrew Alexander Boyd 2005-2006 Director View profile
  18. Charles William Pagan 2005-2008 Director View profile
  19. Susan Jane Calder 2005-2012 Director View profile
  20. Colin Malcolm Clark 2005-2017 Director View profile
  21. Pagan Osborne 2005-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2005

Ownership

Owned by (3) 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.

Group

  1. Pagan Osborne Discretionary Trustees Limited is controlled by Alistair Lindsay Morris
    Evidence
    ceased 75-100% shares · notified 2016-12-01, ceased 2017-09-01 · source: Companies House PSC register

Ultimately controlled by Alistair Lindsay Morris.

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.

23 directors on the board

3.8y median 1.7y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (23)

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.

Professional services 193Finance 14Property 6Arts and leisure 2Construction 1Health and social care 1Hospitality 1Other 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.

Sources

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

Record details
Company number
SC294826
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