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Company

Finewood (Holdings) Limited

Finewood (Holdings) Limited is an active UK company (number SC304197), incorporated 2006, with 1 current director, Ian Craib Thomson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Finewood (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. William Anderson 2015-2024 Director View profile
  2. Alaster Patrick Cunningham 2006-2006 Director View profile
  3. Morton Fraser Directors Limited 2006-2006 Corporate-nominee-director View profile
  4. David Davidson Gallacher 2006-2015 Secretary View profile
  5. Morton Fraser Secretaries Limited 2006-2008 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2006

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.

  • Ian Craib Thomson ceased 2024-09-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-07-01
  • Cheryl Anne Power ceased 2024-09-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2024-09-30
  • Lawhill Limited
    25-50% shares, 25-50% voting · notified 2024-09-30

Group

  1. Finewood (Holdings) Limited is controlled by Ian Craib Thomson
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-07-01, ceased 2024-09-30 · source: Companies House PSC register

Ultimately controlled by Ian Craib Thomson.

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

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.

1 directors on the board

19.6y median 19.6y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC304197
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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