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Who leads it
Previous officers 5
- Alison Fyfe 2017-2019 View profile
- William George Ritchie Thomson 2009-2026 View profile
- Catriona Ishbel Maclean 2013-2025 View profile
- Hannah Christine Cunningham 2011-2013 View profile
- Daisy Eileen Crawford 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2009
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.
- Andrew Richard Reid
significant influence · notified 2016-04-06 - William George Ritchie Thomson ceased 2026-04-01
significant influence · notified 2016-04-06 - Lochay Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Lochay Homes Limited
is controlled by Andrew Richard Reid
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Reid.
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
- Andrew Wyles Director · appointed 2025
- James Douglas Ritchie Thomson Director · appointed 2016
- Andrew Richard Reid Director · appointed 2010
- Ian Gordon Henderson Director · appointed 2025
Directors past 6 years
- James Douglas Ritchie Thomson Director · appointed 2016
- Andrew Richard Reid Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Andrew Wyles Director · appointed 2025
- Andrew Richard Reid Director · appointed 2010
Portfolio (2)
- James Douglas Ritchie Thomson Director · appointed 2016
- Ian Gordon Henderson Director · appointed 2025
Left in the last 12 months
- William George Ritchie Thomson Director · appointed 2009 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC369988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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