Andrew Mitchell & Company Limited
Company SC003736 Active
Connected board network
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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.
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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
- Mark Simon Judson Director · appointed 2019
- Ann Marie Taylor Director · appointed 2019
Directors past 6 years
- Mark Simon Judson Director · appointed 2019
- Ann Marie Taylor Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Simon Judson Director · appointed 2019
- Ann Marie Taylor Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shadwell Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC003736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1898 |
| Address | CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (16)
- Mark Simon Judson Director · appointed 2019
- Ann Marie Taylor Director · appointed 2019
Show 14 former officers
- Lorraine Vicki Anne Marshall Director · appointed 2011 · resigned 2019
- Andrew Peter Marshall Director · appointed 2011 · resigned 2019
- Duncan Garrioch Moodie Director · appointed 2010 · resigned 2011
- Jamie David Moodie Director · appointed 2010 · resigned 2011
- Karen Mary Moodie Director · appointed 2003 · resigned 2011
- Kevin Joseph Jeffkyns Director · appointed 2002 · resigned 2007
- Iain Walter Cairns Director · appointed 1992 · resigned 2005
- Peter Alexander Moodie Secretary · appointed 1990 · resigned 2011
- George Mcgregor Glen Secretary · resigned 1990
- David Martyn Reeves Lewis Director · resigned 1994
- John Pennycook Director · resigned 1993
- Duncan Mclean Kirk Director · resigned 2006
- Robert James Somerside Director · resigned 1995
- David Garrioch Moodie Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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