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Wemyss Properties Limited

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

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The large node is Wemyss Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Matthew Frank Atton 2012-2022 Director View profile
  2. Andrew John Rettie 2008-2021 Director View profile
  3. William Alan Donger 2003-2007 Director View profile
  4. David Alexander Whitaker 1992-2003 Director View profile
  5. Eric Catton Waterhouse 1991-1995 Director View profile
  6. Francis Mcgourty 1991-2003 Director View profile
  7. John Martin Everitt 1990-1991 Director View profile
  8. Charles Robert Tod 2005 Director View profile
  9. Andrew Michael John Wemyss 2008 Director View profile
  10. Wemyss, David, Captain 2003 Director View profile
  11. Andrew G Walker 1990 Director View profile
  12. Michael James Wemyss 1990 Director View profile
  13. James Taylor Robertson 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/04/1946

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. Wemyss Properties Limited is controlled by Wemyss Development Company LTD. the
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Wemyss Development Company LTD. the is controlled by Andrew Michael John Wemyss
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Michael John Wemyss.

25 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.

6 directors on the board

13.6y median 14.1y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Construction 27Utilities 23Professional services 6Retail and trade 6Business services 4Manufacturing 4Finance 3Transport 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
SC024047
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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