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Robertson Group (Holdings) Limited

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

Who leads it

Previous officers 14

  1. Andrew James William Telfer 2022–2026 Director View profile
  2. Irene Wilson 2019–2025 Director View profile
  3. Ian Clark 2013–2019 Director View profile
  4. Derek William Shewan 2013–2020 Director View profile
  5. Robert Edmund Paul Bodnar - Horvath 2012–2016 Director View profile
  6. Stuart Roberts 2012–2019 Director View profile
  7. Jim Mcintyre 2012–2014 Director View profile
  8. Andrew David Cowan 2011–2012 Director View profile
  9. Steven Lyon 2010–2011 Director View profile
  10. Keir Willox 2009–2009 Director View profile
  11. Irene Wilson 2018–2020 Secretary View profile
  12. Ian Clark 2011–2018 Secretary View profile
  13. Karen Jarvie 2011–2011 Secretary View profile
  14. Irene Wilson 2010–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2009

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. Robertson Group (Holdings) Limited is controlled by William George Robertson
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-03-01 · source: Companies House PSC register

Ultimately controlled by William George Robertson.

81 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.

9 directors on the board

7.6y median 6.4y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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.

Construction 83Dormant 42Business services 25Finance 22Professional services 18Property 8Manufacturing 4Tech and media 4

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
SC356297
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