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Company

Macphie Limited

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

Network

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

Who leads it

Previous officers 30

  1. Douglas Aitchison 2019-2024 Director View profile
  2. Warren Sydney Wells 2019-2026 Director View profile
  3. Andrew William Stapley 2018-2025 Director View profile
  4. Iain Gordon Harrison 2017-2018 Director View profile
  5. Richard Edward Grenville Cox 2016-2018 Director View profile
  6. Shan Elizabeth Richards 2014-2015 Director View profile
  7. Peter Christopher Edward Farquhar 2013-2022 Director View profile
  8. Diane Susan Walker 2013-2022 Director View profile
  9. Andrew John Underwood 2011-2018 Director View profile
  10. Neil Marcus Freckingham 2009-2019 Director View profile
  11. Philip Malcolm Batty 2008-2008 Director View profile
  12. Terry George Stannard 2007-2013 Director View profile
  13. Julian Nicholas Wild 2007-2014 Director View profile
  14. Sylvia Halkerston 2003-2012 Director View profile
  15. Elizabeth Margaret Jill Macphie 2001-2009 Director View profile
  16. Michael Handley 2000-2007 Director View profile
  17. Simon Aeneas Mackintosh 1994-2009 Director View profile
  18. Raymond Neil Robertson 1993-2000 Director View profile
  19. James Charles Kellas 1993-2009 Director View profile
  20. Stanley Langhill Connet 1989 Director View profile
  21. Maurice Crichton 1994 Director View profile
  22. Leonard Edwin William Heath 1999 Director View profile
  23. John Mcintyre Gillespie 2006 Director View profile
  24. Douglas George Crawford 2015-2016 Secretary View profile
  25. William Fraser Hogg 2004-2015 Secretary View profile
  26. Ronnie Edward Leggett 2004-2011 Secretary View profile
  27. Ian Michael Holland 1996-2009 Secretary View profile
  28. Raymond Angus Howitt 1996-2015 Secretary View profile
  29. Charles Stewart Macphie 1996-1997 Secretary View profile
  30. Malcolm Hamish Mcghie 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1956

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. Macphie Limited is controlled by Emma Alexandra Miller
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-03-25 · source: Companies House PSC register

Ultimately controlled by Emma Alexandra Miller.

1 other company 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.

Grants received

5 grants · £97,724 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £51,468 (4 grants)
  • Department for Business, Energy and Industrial Strategy · £46,256

Most recent

  • Department for Science, Innovation and Technology £30,3092023-05-11
  • Department for Science, Innovation and Technology £8,8042023-05-11
  • Department for Science, Innovation and Technology £7,0212023-05-11
  • Department for Science, Innovation and Technology £5,3342023-05-11
  • Department for Business, Energy and Industrial Strategy £46,2562020-05-01
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.

9 directors on the board

9.5y median 4.3y
average tenure
33.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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.

Professional services 3Agriculture 1Finance 1Hospitality 1Utilities 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
SC031780
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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