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Company

Perpetual Topco Limited

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

Who leads it

Previous officers 12

  1. Jamie Mackenzie Wark 2023–2025 Director View profile
  2. Mark Christopher Skelton 2023–2023 Director View profile
  3. Mark Gorton 2022–2025 Director View profile
  4. Martin Hugo Hess 2022–2022 Director View profile
  5. Dougal Gareth Stuart Bennett 2021–2022 Director View profile
  6. Richard Strachan Logan 2019–2022 Director View profile
  7. Scott Leiper 2018–2022 Director View profile
  8. Neil Paterson Logan 2018–2023 Director View profile
  9. Stuart James Kerr 2018–2022 Director View profile
  10. Craig Donnelly 2018–2022 Director View profile
  11. Simon Rowan 2018–2021 Director View profile
  12. DM Company Services Linited 2018–2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2018

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.

Group

  1. Perpetual Topco Limited is controlled by 22 Nominees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17, ceased 2018-11-27 · source: Companies House PSC register
  2. 22 Nominees Limited is controlled by Ewan Caldwell Gilchrist
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ewan Caldwell Gilchrist.

40 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.

3 directors on the board

1.9y median 1.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Tech and media 21Professional services 9Finance 6Business services 3

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
SC602774
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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