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Company

Boisdale Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boisdale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Andrew Philip Davies 2019-2021 Director View profile
  2. Alan Marchant Jackson 2016-2018 Director View profile
  3. Harry Victor Owen 2016-2018 Director View profile
  4. Kate Louise Ingall 2015-2017 Director View profile
  5. Ian Fergus Cameron 2015-2016 Director View profile
  6. Alan Taylor 2014-2018 Director View profile
  7. Barbara Widera 2008-2021 Director View profile
  8. Nathan John Evans 2008-2014 Director View profile
  9. Kevin Harrison 2006-2011 Director View profile
  10. Samuel Gerrard Kemp 2002-2004 Director View profile
  11. Steven Mcadam Hamilton 2000-2001 Director View profile
  12. John Edward Morrison 2000-2016 Director View profile
  13. Stephen Busby 1999-2002 Director View profile
  14. Maurice David Brian Campbell Regan 1995-2014 Director View profile
  15. William Adrian Cunningham Wield 1993-2015 Director View profile
  16. Katharine Macdonald 1993-1998 Director View profile
  17. John Anthony Hollinrake 1993-2005 Director View profile
  18. Rohan Richard Courtney 1993-2005 Director View profile
  19. Victoria Mary Rose Faulkner 1992-1998 Director View profile
  20. Maclay Murray & Spens LLP 2008-2017 Corporate-secretary View profile
  21. Secretarial Solutions Limited 2002-2008 Corporate-secretary View profile
  22. CLP Company Secretarial Limited 1998-2002 Corporate-secretary View profile
  23. Duncan Kirk Fraser 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1992

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.

  • Ranald Macdonald
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Katharine Macdonald
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Boisdale Limited is controlled by Ranald Macdonald
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ranald Macdonald.

8 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.

Financials

Total assets
£1,145,479
Cash
£1,285,428
Employees
60
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£115,489

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

16.3y median 11.9y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Hospitality 5Arts and leisure 1Business services 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
02703434
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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