The Scottish Motor Racing Club LTD.
Company SC024440 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.
Sign in, freeBoard 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
- Nicolas Jason Boyes Director · appointed 2012
- Graham Brunton Director · appointed 2012
- John Alexander Kinmond Director · appointed 2025
- Steven John Burns Director · appointed 2016
- Rebecca Jane Smith Director · appointed 2023
8.4y median 9.9y
average tenure
14.3y
longest tenure
Directors past 6 years
- Nicolas Jason Boyes Director · appointed 2012
- Graham Brunton Director · appointed 2012
- Steven John Burns Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Steven John Burns Director · appointed 2016
- Rebecca Jane Smith Director · appointed 2023
Portfolio (3)
- Nicolas Jason Boyes Director · appointed 2012
- Graham Brunton Director · appointed 2012
- John Alexander Kinmond Director · appointed 2025
1
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.
Manufacturing 2Arts and leisure 1Other services 1Professional services 1Property 1Retail and trade 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
- 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.
Connected through a shared director
- Netmc Marine Limited 1 shared director
- Institute of Conservation 1 shared director
- Netmc Estates LTD 1 shared director
- Gilmar Engineering Limited 1 shared director
- 351 Services Limited 1 shared director
- Team GBR LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC024440 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/08/1946 |
| Address | 16-18 WEIR STREET, FALKIRK, FK1 1RA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
93199 - Other sports activities
Owned by (7) 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.
- Steven John Burns
significant influence · notified 2017-11-16 - confirmed: also a director of this company - Nicolas Jason Boyes
significant influence · notified 2023-10-06 - Graham Brunton ceased 2018-04-22
significant influence · notified 2016-04-06 - Hugh Mcphail Mccaig ceased 2023-02-28
significant influence · notified 2016-04-06 - Bernard Buss ceased 2023-03-03
significant influence · notified 2016-04-06 - Robert Alexander Denham ceased 2020-12-31
significant influence · notified 2017-11-16 - Michael How ceased 2018-04-22
significant influence · notified 2017-11-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (57)
- John Alexander Kinmond Director · appointed 2025
- Rebecca Jane Smith Director · appointed 2023
- Steven John Burns Director · appointed 2016
- Nicolas Jason Boyes Director · appointed 2012
- Graham Brunton Director · appointed 2012
Show 52 former officers
- Alan James Barron Director · appointed 2022 · resigned 2023
- Henry George Williams Director · appointed 2022 · resigned 2023
- John James Duncan Director · appointed 2020 · resigned 2022
- Glenn Martyn Alcock Director · appointed 2020 · resigned 2023
- Richard David Edward Stanley Burrell Director · appointed 2020 · resigned 2023
- Victor John Scott Covey Director · appointed 2020 · resigned 2023
- Malcolm Mcnab Director · appointed 2017 · resigned 2023
- James Thomas Redpath Director · appointed 2017 · resigned 2019
- Heather Anne Brunton Secretary · appointed 2012 · resigned 2018
- Gareth Davies Director · appointed 2012 · resigned 2022
- Andrew Logan Morrison Director · appointed 2012 · resigned 2022
- Alastair Douglas Hunter Director · appointed 2011 · resigned 2011
- Russell Paterson Director · appointed 2011 · resigned 2014
- Mark George Noble Dryden Director · appointed 2009 · resigned 2010
- Adrian William Hamilton Director · appointed 2009 · resigned 2012
- Victor George Christopher Covey Director · appointed 2006 · resigned 2011
- Katherine Mary Haston Director · appointed 2004 · resigned 2014
- Brian Sarafilovic Director · appointed 2003 · resigned 2011
- Gillian Edwards Secretary · appointed 2002 · resigned 2012
- John Hunter Somerville Clark Director · appointed 2000 · resigned 2006
- John Richard Fursman Director · appointed 2000 · resigned 2006
- Kenneth Douglas Thomson Director · appointed 1999 · resigned 2007
- Hugh Mcphail Mccaig Director · appointed 1997 · resigned 2023
- Alan Andrew Hugh Fenwick Director · appointed 1996 · resigned 2012
- Radovan Sarafilovic Director · appointed 1996 · resigned 2003
- Robert Thomon Director · appointed 1996 · resigned 1999
- Michael Neil Clifton Gascoigne Director · appointed 1995 · resigned 2012
- Iain Murdoch Wight Director · appointed 1995 · resigned 1996
- Allan Douglas Mcgregor Director · appointed 1995 · resigned 2000
- Margaret Anne Buss Secretary · appointed 1995 · resigned 2002
- Derek Scott Hastings Director · appointed 1994 · resigned 2000
- Christopher Heath Edwards Director · appointed 1994 · resigned 2012
- Robert Alexander Denham Director · appointed 1993 · resigned 2020
- Kevin James Nigel Pick Director · appointed 1993 · resigned 2023
- Thomas Brown Director · appointed 1993 · resigned 1996
- James Forsyth Director · appointed 1992 · resigned 1992
- Grant James Stewart Director · appointed 1992 · resigned 2001
- Stuart Ferguson Gray Director · appointed 1991 · resigned 2008
- Nicholas David Clarke Director · appointed 1989 · resigned 2012
- Bernard Buss Director · appointed 1989 · resigned 2023
- Derek Butcher Director · appointed 1989 · resigned 1997
- Fortune, Linda, Mes Secretary · appointed 1989 · resigned 1995
- John Fyda Director · appointed 1987 · resigned 1994
- Peter Poole Director · resigned 1993
- Hugh Chalmers Director · resigned 1995
- Alan Samuel Muir Director · resigned 1995
- Robin J Trail Director · resigned 1991
- Michael How Director · resigned 2023
- Laurence French Jacobsen Director · resigned 1995
- Walter Robertson Director · resigned 2000
- Graham Gauld Director · resigned 1992
- James Frazer Madder Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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