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Company

Auquhirie Land Company Limited

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

Network

The large node is Auquhirie Land Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Natalia Paraskevopoulou 2017-2018 Director View profile
  2. Stuart Noble 2012-2017 Director View profile
  3. Simon John Foy 2011-2017 Director View profile
  4. Christopher James Dean 2011-2017 Director View profile
  5. Mark Edwin Healey 2011-2012 Director View profile
  6. Lloyd Garvie 2006-2011 Director View profile
  7. Scott Waller 2006-2011 Director View profile
  8. Kamalika Ria Banerjee 2017-2018 Secretary View profile
  9. Sharna Ludlow 2017-2018 Secretary View profile
  10. Carol Garvie 2006-2011 Secretary View profile
  11. Thorntons LAW LLP 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2006

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.

Group

  1. Auquhirie Land Company Limited is controlled by Fern Energy Wind Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fern Energy Wind Holdings Limited is controlled by Boomerang Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register
  3. Boomerang Energy Limited is controlled by Helm Power 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  4. Helm Power 2 Limited is controlled by Helm Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05 · source: Companies House PSC register
  5. Helm Power Limited is controlled by Fern Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 · source: Companies House PSC register
  6. Fern Energy Holdings Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  7. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  8. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  9. Fern Trading Limited is controlled by Octopus Investments Nominees Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register
  10. Octopus Investments Nominees Limited is controlled by Octopus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Auquhirie Land Company Limited is unusually long; showing the first 10 steps.

80 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

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

4.6y median 4.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Utilities 66Finance 47Professional services 20Business services 11Construction 8Manufacturing 7Tech and media 5Property 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
SC297221
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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