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25 Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 29

  1. Lara Watt 2022–2023 Director View profile
  2. Paul Buchan 2018–2023 Director View profile
  3. Ajal Notowicz 2016–2023 Director View profile
  4. James Andrew Marr Mcclymont 2015–2023 Director View profile
  5. Paul Thomas Barron 2015–2022 Director View profile
  6. Jordan Keith Simpson 2015–2023 Director View profile
  7. Christopher William Barron 2014–2023 Director View profile
  8. Duncan Iain Christison 2013–2021 Director View profile
  9. Andrew David Nuthall 2005–2023 Director View profile
  10. Ewan Andrew John Sherriff 2004–2009 Director View profile
  11. Colin James Macneill 2001–2023 Director View profile
  12. John Peter Uri 2001–2016 Director View profile
  13. Fiona Moira Akers 1999–2020 Director View profile
  14. Derek William Baird 1999–2001 Director View profile
  15. Colin James Mchale 1997–2022 Director View profile
  16. Martin James Mcnair 1997–2018 Director View profile
  17. Philip Thomas Anderson 1995–2004 Director View profile
  18. Graham Ian White 1995–1998 Director View profile
  19. Andrew George Todd 1995–2022 Director View profile
  20. Keith Thomas Anderson 1994–2009 Director View profile
  21. James Gibson Birrell 1992–1996 Director View profile
  22. Roderick Lawrence Bruce 1992–2010 Director View profile
  23. Bruce Watson Minto 1992–2021 Director View profile
  24. Kevan Mcdonald 1992–2015 Director View profile
  25. David Oliver Carlyle Mitchell 1992–2007 Director View profile
  26. Gordon Lindsay Davidson 1992–1993 Director View profile
  27. Alastair Ronald Dickson 1992–2021 Director View profile
  28. Michael John Barron 1992–2015 Director View profile
  29. Alan Graham Martin 1992–1995 Nominee-director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/06/1992

Ownership

Owned by (4) 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.

  • Douglas Alexander Armstrong
    significant influence · notified 2023-02-28 - confirmed: also a director of this company
  • Alastair Ronald Dickson ceased 2021-12-07
    25-50% shares (firm), significant influence · notified 2016-04-06
  • Martin James Mcnair ceased 2018-04-29
    25-50% shares (firm) · notified 2016-04-06
  • Andrew David Nuthall ceased 2023-02-28
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-07

Group

  1. 25 Nominees Limited is controlled by Douglas Alexander Armstrong
    Evidence
    active significant influence · notified 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Douglas Alexander Armstrong.

104 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 for researchers

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.

15 directors on the board

9.2y median 7.2y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (15)

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.

Other services 63Health and social care 2Professional services 2Arts and leisure 1Construction 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
02721765
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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