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Governance Register

Company

P.S.Ridgway Limited

P.S.Ridgway Limited is an active UK company (number SC059996), incorporated 1976, with 5 current directors including Robert Walter Stewart and Joseph Stephen Wall. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 15

  1. James Gerard Rafferty 2019-2019 Director View profile
  2. James William Rafferty 2019-2019 Director View profile
  3. Neil Forbes Smith 2017-2019 Director View profile
  4. Maureen Ridgway 2012-2019 Director View profile
  5. David Laing Macpherson 2006-2013 Director View profile
  6. John Derek Lornie 2005-2018 Director View profile
  7. Mark Edward Ridgway 2005-2019 Director View profile
  8. Angus Lamont Stewart 2005-2013 Director View profile
  9. Sheila Ridgway 2005 Director View profile
  10. Donald Thomas Ridgway 2019 Director View profile
  11. Sinclair Aitken 2000 Director View profile
  12. Philip Sykes Ridgway 2004 Director View profile
  13. Angelina Rafferty 2019-2019 Secretary View profile
  14. Kim Hughes 2018-2019 Secretary View profile
  15. Brian Alexander Mclaren 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1976

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. P.S.Ridgway Limited is controlled by Currie International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
  2. Currie International Holdings Limited is controlled by Thomas Warrington Barrie
    Evidence
    ceased significant influence · notified 2017-01-26, ceased 2019-01-28 · source: Companies House PSC register

Ultimately controlled by Thomas Warrington Barrie.

5 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.

3 directors on the board

6.7y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Transport 15Professional services 12Business services 1Education 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
SC059996
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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