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Company

Andrew Mitchell & Company Limited

Andrew Mitchell & Company Limited is an active UK company (number SC003736), incorporated 1898, with 2 current directors, Mark Simon Judson and Ann Marie Taylor. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Andrew Mitchell & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Lorraine Vicki Anne Marshall 2011-2019 Director View profile
  2. Andrew Peter Marshall 2011-2019 Director View profile
  3. Duncan Garrioch Moodie 2010-2011 Director View profile
  4. Jamie David Moodie 2010-2011 Director View profile
  5. Karen Mary Moodie 2003-2011 Director View profile
  6. Kevin Joseph Jeffkyns 2002-2007 Director View profile
  7. Iain Walter Cairns 1992-2005 Director View profile
  8. David Martyn Reeves Lewis 1994 Director View profile
  9. John Pennycook 1993 Director View profile
  10. Duncan Mclean Kirk 2006 Director View profile
  11. Robert James Somerside 1995 Director View profile
  12. David Garrioch Moodie 2008 Director View profile
  13. Peter Alexander Moodie 1990-2011 Secretary View profile
  14. George Mcgregor Glen 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1898

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.

  • Shadwell Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
  • Landmarc Products Limited ceased 2019-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Andrew Mitchell & Company Limited is controlled by Shadwell Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register
  2. Shadwell Limited is controlled by Mark Simon Judson
    Evidence
    active 25-50% shares, 50-75% voting · notified 2019-02-18 · source: Companies House PSC register

Ultimately controlled by Mark Simon Judson.

1 other company 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

7.4y median 7.4y
average tenure
7.4y
longest tenure

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.

Professional services 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.

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
SC003736
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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