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Company

Thorburn Holdings Limited

Thorburn Holdings Limited is an active UK company (number SC697070), incorporated 2021, with 2 current directors, Aynsley Ann Thorburn and Euan Robert Thorburn. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 2

  1. Philip John Douglas Morris 2021-2025 Director View profile
  2. Alistair Ewart Thorburn 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2021

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.

Group

  1. Thorburn Holdings Limited is controlled by Alistair Ewart Thorburn
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2021-04-27, ceased 2021-06-04 · source: Companies House PSC register

Ultimately controlled by Alistair Ewart Thorburn.

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.

2 directors on the board

3.5y median 3.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 2Manufacturing 2Retail and trade 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC697070
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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