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Company

Hacking & Paterson Management Services LTD

Hacking & Paterson Management Services LTD is an active UK company (number SC073599), incorporated 1980, with 5 current directors including Emma Blair and Gemma Hunter. 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 22

  1. Jamie Stuart Elder 2017-2018 Director View profile
  2. Christopher Thomas William Graham 2015-2021 Director View profile
  3. Alan Ruthven Gifford 2013-2021 Director View profile
  4. Gordon Wilson Douglas 2012-2026 Director View profile
  5. Graham Hay 2012-2021 Director View profile
  6. Gordon Iain Hay 2011-2021 Director View profile
  7. John Macleod 2010-2026 Director View profile
  8. Alastair John Leitch 2002-2021 Director View profile
  9. Alan Cowan Williams 2001-2011 Director View profile
  10. David Lennox 1997-2019 Director View profile
  11. Alan Maxwell 1993-2017 Director View profile
  12. David Kingham 1991-2016 Director View profile
  13. Stephen Paul Mcbride 1991-1991 Director View profile
  14. John Boyle 2009 Director View profile
  15. Neil James Watt 2022 Director View profile
  16. Ian J Langlands 1991 Director View profile
  17. James Blair 1990 Director View profile
  18. John Henderson Hart 2010 Director View profile
  19. Margaret Porter Kennedy 1996 Director View profile
  20. James Gibson Alexander 1998-2009 Secretary View profile
  21. Ian Anderson Cree 1997-1998 Secretary View profile
  22. Hacking & Paterson 2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1980

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. Hacking & Paterson Management Services LTD is controlled by Neil James Watt
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neil James Watt.

2 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.

5 directors on the board

9.3y median 10.2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

Also govern a charity

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.

Business services 1Dormant 1Other 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC073599
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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