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Heart of Midlothian PLC

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

Network

The large node is Heart of Midlothian PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Andrew Mearns Brown 2023-2024 Director View profile
  2. Jacqueline Duncan 2017-2025 Director View profile
  3. Stuart Robert Wallace 2017-2022 Director View profile
  4. Donald Ian Cumming 2015-2023 Director View profile
  5. Brian Robert Cormack 2015-2016 Director View profile
  6. Craig William Levein 2014-2019 Director View profile
  7. Kevin Douglas Windram 2014-2025 Director View profile
  8. Ann Cochrane Cook Wallace Budge 2014-2025 Director View profile
  9. Robert Wilson 2014-2015 Director View profile
  10. Thomas Eric Hogg 2014-2020 Director View profile
  11. Ian Murray 2014-2015 Director View profile
  12. Vitalijus Vasiliauskas 2009-2014 Director View profile
  13. Julija Goncaruk 2005-2013 Director View profile
  14. Philip John Anderton 2005-2005 Director View profile
  15. Roman Romanov 2005-2014 Director View profile
  16. Liutauras Varanavicus 2005-2006 Director View profile
  17. Sergejus Fedotovas 2005-2014 Director View profile
  18. George Foulkes of Cumnock 2004-2005 Director View profile
  19. Andrew Henry Flanagan 2001-2005 Director View profile
  20. David William Archer 2001-2005 Director View profile
  21. Gary William Hughes 1999-2000 Director View profile
  22. Andrew Stewart Fraser 1998-2010 Director View profile
  23. Douglas Andrew Smith 1997-2004 Director View profile
  24. Brian James Duffin 1997-2005 Director View profile
  25. Ian Dugald Maccallum 1995-1997 Director View profile
  26. John Galloway Frame 1995-1997 Director View profile
  27. Fraser Scott Jackson 1994-2000 Director View profile
  28. Leslie George Deans 1994-1999 Director View profile
  29. Christopher Peter Robinson 1993-2005 Director View profile
  30. Dr James Gerald Gulliver 1991-1993 Director View profile
  31. Colin Graham Wilson 1991-1999 Director View profile
  32. James Clydesdale 1990-1994 Director View profile
  33. George James Deans 1989-1991 Director View profile
  34. Leslie William Porteous 1988-1997 Director View profile
  35. Robert Parker 1991 Director View profile
  36. Douglas Ireland Park 1988 Director View profile
  37. Pilmar Smith 1994 Director View profile
  38. Alexander Wallace Mercer 1994 Director View profile
  39. Jacqueline Duncan 2014-2025 Secretary View profile
  40. Sergejus Fedetovas 2011-2014 Secretary View profile
  41. Sally Beresford Johnson 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1905

Ownership

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.

Group

  1. Heart of Midlothian PLC is controlled by Anthony Grant Bloom
    Evidence
    active 25-50% shares · notified 2025-06-24 · source: Companies House PSC register

Ultimately controlled by Anthony Grant Bloom.

33 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

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.

8 directors on the board

2.5y median 1.3y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

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.

Finance 12Business services 2Other services 2Arts and leisure 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC005863
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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