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Company

Souter FT Holdings Limited

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

Who leads it

Previous officers 2

  1. Kenneth Charles Rose 2013–2013 Director View profile
  2. D.W. Director 1 Limited 2013–2013 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2013

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.

  • Brian Souter
    significant influence, significant influence (trust) · notified 2016-04-06
  • Kiltie Calder Trustco 3 Limited
    75-100% shares (trust) · notified 2022-05-19
  • Turcan Connell (Trustees) Limited ceased 2022-05-19
    75-100% shares (trust) · notified 2016-04-06
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Souter FT Holdings Limited is controlled by Brian Souter
    Evidence
    active significant influence, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Souter.

64 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.

4 directors on the board

10.8y median 12.7y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
0
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 64Other services 7Business services 3Construction 2Property 2Manufacturing 1Professional services 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
SC459817
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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