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Who leads it
Previous officers 1
- Margaret Ferguson 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2013
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.
- Brian Alexander Ferguson
75-100% shares, 75-100% voting · notified 2016-05-02 - confirmed: also a director of this company - Margaret Ferguson ceased 2018-05-02
25-50% shares, 25-50% voting · notified 2016-05-02 - confirmed: also a director of this company
Group
- H & M Ferguson LTD
is controlled by Brian Alexander Ferguson
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-02 · source: Companies House PSC register
Ultimately controlled by Brian Alexander Ferguson.
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.
2 directors on the board
- Brian Alexander Ferguson Director · appointed 2013
- Henry Ferguson Director · appointed 2013
Directors past 6 years
- Brian Alexander Ferguson Director · appointed 2013
- Henry Ferguson Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Brian Alexander Ferguson Director · appointed 2013
- Henry Ferguson Director · appointed 2013
Also govern a charity
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
- SC448966
- 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