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AAB Wealth Limited

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

Network

The large node is AAB Wealth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Gavin Stewart Higgins 2025-2026 Director View profile
  2. Derek Sinclair Mitchell 2022-2026 Director View profile
  3. Scott Allan Taylor 2022-2023 Director View profile
  4. Bernard Franklin Higgins 2019-2022 Director View profile
  5. Gillian Margaret Pryde 2018-2021 Director View profile
  6. Fraser James Harvey Porter 2018-2020 Director View profile
  7. Graeme Andrew Allan 2017-2025 Director View profile
  8. Frank Lilley Morton 2016-2018 Director View profile
  9. Simon Timothy Glazier 2015-2018 Director View profile
  10. Paul Mclauchlan Lothian 2010-2014 Director View profile
  11. Jonathan Mark Gibson 2010-2015 Director View profile
  12. Alan Stanley Paterson 2010-2022 Director View profile
  13. Michael Robert John Brown 2010-2017 Director View profile
  14. Sheena Neave Anderson 2010-2016 Director View profile
  15. Pamela Summers Leiper 2010-2010 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/10/2010

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.

Group

  1. AAB Wealth Limited is controlled by Pioneer Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 · source: Companies House PSC register
  2. Pioneer Bidco Limited is controlled by Pioneer Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register
  3. Pioneer Finco Limited is controlled by Pioneer Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register
  4. Pioneer Midco Limited is controlled by Pioneer Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register
  5. Pioneer Topco Limited is controlled by Seeker Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 · source: Companies House PSC register
  6. Seeker Bidco LTD is controlled by Seeker Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 · source: Companies House PSC register
  7. Seeker Midco LTD is controlled by Seeker Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 · source: Companies House PSC register

Ultimately controlled by Seeker Holdco LTD.

53 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.

5 directors on the board

5.8y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 33Professional services 21Business services 7Dormant 3Property 1Tech and media 1

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
SC386504
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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