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Governance Register

Company

487 Edin LTD.

487 Edin LTD. is an active UK company (number SC305744), incorporated 2006, with 2 current directors, Geraldine Jackson and Keith Auld. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Claire Anne Cornet 2023-2024 Director View profile
  2. Allan Douglas Cornet 2023-2024 Director View profile
  3. Gail Kane Flynn 2020-2023 Director View profile
  4. Daniel Gammell Flynn 2020-2023 Director View profile
  5. Thomas Michael Trafford Mckenzie Shearer 2006-2020 Director View profile
  6. Brian Statham 2006-2006 Director View profile
  7. Patricia Ann Boyle Shearer 2006-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2006

Ownership

Owned by (7) 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. 487 Edin LTD. is controlled by Keith Auld
    Evidence
    active 25-50% shares · notified 2023-06-14 · source: Companies House PSC register

Ultimately controlled by Keith Auld.

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.

2 directors on the board

3.4y median 3.4y
average tenure
3.4y
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.

Dormant 2Professional services 2Transport 2

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
SC305744
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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