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Company

Macdonald & Muir Limited

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

Network

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

Who leads it

Previous officers 31

  1. Michael David Scotland 2025–2025 Director View profile
  2. Jonas Tahlin 2022–2025 Director View profile
  3. Thomas Jean Moradpour 2018–2023 Director View profile
  4. Jean-Marc Rene Boulan 2017–2022 Director View profile
  5. Richard Spencer Yeomans 2017–2021 Director View profile
  6. Nauman Saleem Hasan 2016–2022 Director View profile
  7. Hugues Michel Pietrini 2014–2017 Director View profile
  8. Jean-Marc Francois Nicolas Gallot 2014–2014 Director View profile
  9. Marc Hoellinger 2014–2018 Director View profile
  10. Paul Henry Skipworth 2009–2014 Director View profile
  11. Guillaume Marie Maurice Penot 2008–2014 Director View profile
  12. Keith Graeme Edelman 2002–2005 Director View profile
  13. Dr Peter Jonathon Nelson 2001–2025 Director View profile
  14. Paul Anthony Neep 1997–2015 Director View profile
  15. Iain Lindsay Hamilton 1997–2009 Director View profile
  16. Gerard Vincent Welch 1996–1998 Director View profile
  17. Peter Michael Arvor Darbyshire 1995–1998 Director View profile
  18. Geoffrey Keggen Maddrell 1995–2002 Director View profile
  19. Drysdale, Ian Maxwell, Hr Director 1994–2015 Director View profile
  20. Simon David Erlanger 1994–2003 Director View profile
  21. Malcolm Angus Todd 1990–1995 Director View profile
  22. Ian Robert Buxton 1990 Director View profile
  23. Mckerrow, Neil Alexander Herdman, Captain 1994 Director View profile
  24. William Bennett Brown 1996 Director View profile
  25. James Hood Fyfe 1996 Director View profile
  26. Anthony John Burnet 2006 Director View profile
  27. Keith Lindsay Steel 1996 Director View profile
  28. David William Alexander Macdonald 1998 Director View profile
  29. Martha Jayne Fleming 2005–2017 Secretary View profile
  30. Alison Erica Macdonald 1996–2005 Secretary View profile
  31. Peter Beszant Cullen 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1936

Ownership

Owned by (1) 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. Macdonald & Muir Limited is controlled by The Glenmorangie Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. The Glenmorangie Company Limited is controlled by Diageo PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

95 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 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.

4 directors on the board

2.2y median 2y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Manufacturing 11Other services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC019038
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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