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Who leads it
Previous officers 13
- Robert Norman 2019-2022 View profile
- Peter William Young 2016-2017 View profile
- Kenneth John Walker 2015-2019 View profile
- Duncan Young Cameron 2015-2016 View profile
- Neil Anthony Armour 2014-2018 View profile
- Graham Leitch 2014-2014 View profile
- Steven John Still 2014-2014 View profile
- John Walter Bain 2013-2014 View profile
- Colin Alexander Bell Crosby 2013-2015 View profile
- David Martin Allan 2008-2009 View profile
- George Findlay Craib 2008-2013 View profile
- Edward Shepherd Anderson 2008-2019 View profile
- Michael Joseph John Simpson 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2007
Ownership
Owned by (4) 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.
- Edward Shepherd Anderson ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gregory Distribution Trading LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - Gregory Distribution (Holdings) Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - Gregory Distribution (Transport) Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10
Group
- Arrc Holdings Limited
is controlled by Edward Shepherd Anderson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Edward Shepherd Anderson.
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.
4 directors on the board
- John Kennedy Gregory Director · appointed 2018
- Angela Mary Butler Director · appointed 2018
- Paul Gerard Jefferson Director · appointed 2019
- Murray Kelman Director · appointed 2013
Directors past 6 years
- John Kennedy Gregory Director · appointed 2018
- Angela Mary Butler Director · appointed 2018
- Paul Gerard Jefferson Director · appointed 2019
- Murray Kelman Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- John Kennedy Gregory Director · appointed 2018
- Angela Mary Butler Director · appointed 2018
- Paul Gerard Jefferson Director · appointed 2019
- Murray Kelman Director · appointed 2013
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
- SC334405
- 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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