Company
Aird Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Mary Anderson 2010-2025 View profile
- Brian Michael Fox 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2010
Ownership
Owned by (2) 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.
- Iain Mackenzie Graham
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Sheena Margaret Graham
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Group
- Aird Ventures Limited
is controlled by Iain Mackenzie Graham
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iain Mackenzie Graham.
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.
3 directors on the board
- Sheena Margaret Graham Director · appointed 2011
- Mairi Louise Mclellan Director · appointed 2024
- Iain Mackenzie Graham Director · appointed 2010
Directors past 6 years
- Sheena Margaret Graham Director · appointed 2011
- Iain Mackenzie Graham Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Sheena Margaret Graham Director · appointed 2011
Portfolio (2)
- Mairi Louise Mclellan Director · appointed 2024
- Iain Mackenzie Graham Director · appointed 2010
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
- SC385306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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