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Who leads it
Previous officers 1
- Gregor John Aikman 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2024
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.
- Angus John Macfadyen ceased 2026-05-11
25-50% shares, 25-50% voting · notified 2024-11-14 - Filament Holdings LTD ceased 2026-05-11
25-50% shares, 25-50% voting · notified 2024-11-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Stac Holdings LTD
is controlled by Angus John Macfadyen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-11-14, ceased 2026-05-11 · source: Companies House PSC register
Ultimately controlled by Angus John Macfadyen.
4 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.
6 directors on the board
- Andrew Peter Davison Director · appointed 2025
- Paul Alexander Wilson Director · appointed 2024
- James Rowan Director · appointed 2026
- Angus John Macfadyen Director · appointed 2024
- Richard Cameron Lewis Director · appointed 2025
- Ronald Darroch Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Andrew Peter Davison Director · appointed 2025
- Paul Alexander Wilson Director · appointed 2024
- James Rowan Director · appointed 2026
- Angus John Macfadyen Director · appointed 2024
- Richard Cameron Lewis Director · appointed 2025
- Ronald Darroch Director · appointed 2025
Left in the last 12 months
- Gregor John Aikman Director · appointed 2024 · resigned 2025
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
- SC828995
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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