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Who leads it
Previous officers 10
- David Michael Potter 2017-2020 View profile
- Stephen William Barker 2016-2016 View profile
- Adrian Michael Lannon 2015-2023 View profile
- Allan Thomas Evans 2011-2016 View profile
- James Stuart Jenkins 2011-2022 View profile
- Richard James Mcdougall 2011-2021 View profile
- Douglas Brown Mcarthur 2010-2021 View profile
- David Crawford 2018-2021 View profile
- Douglas Mcarthur 2010-2018 View profile
- Brian Reid LTD. 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2010
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.
- Asset Alliance Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29
Group
- Asset Alliance LTD.
is controlled by Asset Alliance Leasing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register - Asset Alliance Leasing Limited
is controlled by Asset Alliance Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-05-21 · source: Companies House PSC register - Asset Alliance Group Holdings Limited
is controlled by Arbuthnot Latham & CO., Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register - Arbuthnot Latham & CO., Limited
is controlled by Arbuthnot Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Arbuthnot Banking Group PLC
is controlled by Flowidea Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Flowidea Limited.
31 other companies in this group
- 07821117
- Arbuthnot Limited
- Dalmunzie Limited
- Arbuthnot Securities Limited
- John K. Gilliat & CO., Limited
- Asset Alliance Group Holdings Limited
- Arbuthnot Banking Group PLC
- Arbuthnot Unit Trust Management Limited
- West Yorkshire Insurance Company Limited
- AAG Traffic Management Limited
- Pinnacle Universal Limited
- Arbuthnot Commercial Asset Based Lending Limited
- Peoples Trust and Savings PLC
- The Peacocks Management Company Limited
- Flowtrade Limited
- 41 Thurloe Square Company Limited
- Arbuthnot Latham & CO., Limited
- Ashmore and Strone Estate Limited
- Forest Asset Finance Limited
- Gilliat Financial Solutions Limited
- Arbuthnot Investments Limited
- Asset Alliance Leasing Limited
- Arbuthnot Properties Limited
- Arbuthnot Fund Managers Limited
- Arbuthnot Specialist Finance Limited
- Artillery Nominees Limited
- Arbuthnot Latham Real Estate Holdings Limited
- Hanbury Riverside LTD
- Arbuthnot Latham (Nominees) Limited
- ATE Truck & Trailer Sales Limited
- Flowidea Limited
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
- Michael Bycroft Director · appointed 2021
- William Hamilton Paterson Director · appointed 2010
- Donald Wilson Director · appointed 2019
- David Scott Crawford Director · appointed 2019
Directors past 6 years
- William Hamilton Paterson Director · appointed 2010
- Donald Wilson Director · appointed 2019
- David Scott Crawford Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Michael Bycroft Director · appointed 2021
- William Hamilton Paterson Director · appointed 2010
- Donald Wilson Director · appointed 2019
- David Scott Crawford Director · appointed 2019
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
- SC370796
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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