Company
Haddington Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James Gavin Morton 2020-2021 View profile
- George Nelson Farr 2020-2024 View profile
- Maitland-Carew, Gerald Edward Ian, Capt.the Honorable 2018-2020 View profile
- Andrew Douglas-Home 2018-2020 View profile
- Douglas Andrew Connell 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2018
Ownership
Owned by (5) 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.
- Douglas Andrew Connell ceased 2020-03-21
25-50% voting, appoints directors · notified 2018-03-14 - Andrew Douglas-Home ceased 2020-03-21
25-50% voting, appoints directors · notified 2018-03-14 - George Nelson Farr ceased 2023-01-26
25-50% voting · notified 2020-03-21 - Tom Duguid ceased 2023-01-26
25-50% voting · notified 2020-03-21 - Michelle Marie Fallon ceased 2023-01-26
25-50% voting · notified 2021-08-20
Group
- Haddington Trustees Limited
is controlled by Douglas Andrew Connell
Evidence
ceased 25-50% voting, appoints directors · notified 2018-03-14, ceased 2020-03-21 · source: Companies House PSC register
Ultimately controlled by Douglas Andrew Connell.
1 other company 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.
4 directors on the board
- Simon James Francis Dessain Director · appointed 2023
- Michelle Marie Fallon Director · appointed 2021
- Tom Duguid Director · appointed 2020
- Roderick Edward Jackson Director · appointed 2023
Directors past 6 years
- Tom Duguid Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Simon James Francis Dessain Director · appointed 2023
- Michelle Marie Fallon Director · appointed 2021
- Tom Duguid Director · appointed 2020
- Roderick Edward Jackson Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC591349
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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