Company
Aincroft Group Holdings LTD
Aincroft Group Holdings LTD is an active UK company (number SC311724), incorporated 2006, with 3 current directors including Laura Alexandra Macintosh and David Sinclair Wood. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Clunas Wood 2013-2014 View profile
- Laura A Mackintosh 2008-2014 View profile
- Susan Jane Gilmour 2008-2014 View profile
- Linda Marion Wood 2006-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2006
Ownership
Owned by (5) 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.
- Barbara Ann Mckerracher
25-50% shares, 25-50% voting · notified 2016-07-01 - Laura Alexandra Macintosh
25-50% shares, 25-50% voting · notified 2025-03-14 - David Sinclair Wood
25-50% shares, 25-50% voting · notified 2025-03-14 - confirmed: also a director of this company - Barbara Ann Mckerracher ceased 2017-08-01
significant influence · notified 2016-07-01 - Barbara Ann Mckerracher ceased 2016-07-01
significant influence · notified 2016-07-01
Group
- Aincroft Group Holdings LTD
is controlled by Barbara Ann Mckerracher
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Barbara Ann Mckerracher.
6 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
- David Sinclair Wood Director · appointed 2008
- Barbara Ann Mckerracher Director · appointed 2008
- Laura Alexandra Macintosh Director · appointed 2017
Directors past 6 years
- David Sinclair Wood Director · appointed 2008
- Barbara Ann Mckerracher Director · appointed 2008
- Laura Alexandra Macintosh Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Sinclair Wood Director · appointed 2008
- Barbara Ann Mckerracher Director · appointed 2008
- Laura Alexandra Macintosh Director · appointed 2017
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.
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
- SC311724
- 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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