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Company

Frasers of Falkirk Limited

Frasers of Falkirk Limited is an active UK company (number SC104467), incorporated 1987, with 6 current directors including Margaret Anderson Dickson and Margaret Jane Gilmour Wishart. 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 Frasers of Falkirk Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jennifer Mary Fitzpatrick 2002-2023 Director View profile
  2. John Moffat Dickson 1992-2025 Director View profile
  3. Ian James Quigley 1989-1998 Director View profile
  4. Hartley Prior Macgibbon 1992 Director View profile
  5. Ian Michael Hamilton 1998-1998 Secretary View profile
  6. Ronald Campbell Wishart 1989-2025 Secretary View profile
  7. Edith Mary Macgibbon 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1987

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. Frasers of Falkirk Limited is controlled by Archer Motor Holdings Limited
    Evidence
    active 75-100% shares · notified 2022-02-23 · source: Companies House PSC register
  2. Archer Motor Holdings Limited is controlled by Andrew John Dickson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-07-18 · source: Companies House PSC register

Ultimately controlled by Andrew John Dickson.

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.

6 directors on the board

10.2y median 5.8y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
1
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.

Finance 3Professional services 2Other services 1Property 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
SC104467
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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