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Company

Hgvc Trading Limited

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

Network

The large node is Hgvc Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Peter Middleton Fraser 2023-2024 Director View profile
  2. Paul David Geddes 2020-2024 Director View profile
  3. Sandra Louise Mclennan 2019-2024 Director View profile
  4. Katherine Louise Kelly 2018-2019 Director View profile
  5. James Brunton Wood 2018-2019 Director View profile
  6. Sheena Margaret Fraser 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2018

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.

Group

  1. Hgvc Trading Limited is controlled by Braemar Royal Highland Charity
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-08-08 · source: Companies House PSC register

Ultimately controlled by Braemar Royal Highland Charity.

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.

9 directors on the board

5.4y median 7y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
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.

Arts and leisure 4Health and social care 2Business services 1Dormant 1Hospitality 1Professional services 1Retail and trade 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
SC604780
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