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Company

Wallets Marts PLC

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

Who leads it

Previous officers 21

  1. Andrew Semple Kelly 2017–2023 Director View profile
  2. Gillian Dykes 2015–2024 Director View profile
  3. David Lyle Young 2009–2015 Director View profile
  4. William Alexander Lindsay 2009–2018 Director View profile
  5. Thomas Losh Atkinson 1999–2014 Director View profile
  6. Robert James Mckinnel 1998–2012 Director View profile
  7. Robert Beattie Anderson 1995–2014 Director View profile
  8. John Dalrymple 1991–1997 Director View profile
  9. Thomas Corrie Gillespie 1991–2016 Director View profile
  10. William Alan Campbell 1991–1995 Director View profile
  11. Francis James Farries 1991–1995 Director View profile
  12. Margaret Wilson Fergusson 1991–2002 Director View profile
  13. Alexander Keith Brooke 1989–1991 Director View profile
  14. James Kingan 1991 Director View profile
  15. Francis Bruce Young 1991 Director View profile
  16. James Biggar 1990 Director View profile
  17. John Francis Stewart Gourlay 1991 Director View profile
  18. James Richard Mcqueen 1991 Director View profile
  19. John Andrew Morrison Stuart 1995 Director View profile
  20. (Solicitors) Messrs. Hewats 1999–2023 Corporate-secretary View profile
  21. Messrs Gillespie Gifford & Brown WS 1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1934
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.

5 directors on the board

14.1y median 11.3y
average tenure
30.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Agriculture 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC018065
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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