Mathieson Consulting Limited
Company 06484768 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jonathan Galbraith Director · appointed 2022
- Jonathan Gordon Tweedie Director · appointed 2020
4.9y median 4.9y
average tenure
6.1y
longest tenure
Directors past 6 years
- Jonathan Gordon Tweedie Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jonathan Galbraith Director · appointed 2022
- Jonathan Gordon Tweedie Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Kate Louisa Grimes Director · appointed 2021 · resigned 2026
Company details
| Number | 06484768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2008 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (3) 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.
- George Robert Macdonald Mathieson ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Brewin Dolphin Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-21 - Brewin Dolphin Limited ceased 2024-10-21
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2019-04-01
Officers (10)
- Marg Concannon Secretary · appointed 2023
- Jonathan Galbraith Director · appointed 2022
- Jonathan Gordon Tweedie Director · appointed 2020
Show 7 former officers
- Kate Louisa Grimes Director · appointed 2021 · resigned 2026
- Robin Beer Director · appointed 2019 · resigned 2020
- Tiffany Brill Secretary · appointed 2019 · resigned 2023
- Matthew Sullivan Director · appointed 2019 · resigned 2021
- Craig Phillip Stansfield Director · appointed 2013 · resigned 2013
- George Robert Macdonald Mathieson Director · appointed 2008 · resigned 2022
- Carole June Mathieson Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record