Company
Language Base (Perth) Limited
Language Base (Perth) Limited is an active UK company (number SC472175), incorporated 2014, with 3 current directors including William Ogilvie Wilson and Robert Simon Macduff-Duncan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jennifer Keenan 2020-2023 View profile
- Paul Burnett Graham 2017-2022 View profile
- Helen Louise Mackinnon 2014-2017 View profile
- Mohammed Afzal 2014-2019 View profile
- Elliot and Company WS 2014-2021 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
- 11/03/2014
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.
- Perth & Kinross Association of Voluntary Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Language Base (Perth) Limited
is controlled by Perth & Kinross Association of Voluntary Service Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Perth & Kinross Association of Voluntary Service Limited
is controlled by Robert Simon Macduff-Duncan
Evidence
ceased significant influence · notified 2016-06-30, ceased 2021-10-25 · source: Companies House PSC register
Ultimately controlled by Robert Simon Macduff-Duncan.
2 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
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
- Robert Simon Macduff-Duncan Director · appointed 2021
- William Ogilvie Wilson Director · appointed 2023
- Renata Fraser Director · appointed 2017
Directors past 6 years
- Renata Fraser Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Renata Fraser Director · appointed 2017
Portfolio (2)
- Robert Simon Macduff-Duncan Director · appointed 2021
- William Ogilvie Wilson Director · appointed 2023
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
- SC472175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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