Company
Mclaren Murdoch & Hamilton Limited
Mclaren Murdoch & Hamilton Limited is an active UK company (number SC044637), incorporated 1967, with 2 current directors, Damian Robert Smith and Stewart Gary Graham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- William Alexander Wallace 2002-2014 View profile
- Andrew Charles Driver 1994-2002 View profile
- Michael John Towers 1992-2020 View profile
- Andrew George Beatson 1989-1997 View profile
- David Macleod Murdoch 1989-1992 View profile
- Douglas Victor Hamilton 1998 View profile
- John Scott Mclaren 1996 View profile
- Kenneth Lyle Stewart Murdoch 1989 View profile
- Nigel Paul Turner 1996-2000 View profile
- William Albert Miller 1989-2015 View profile
- Pauline Margaret Mclaren 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1967
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.
- Michael John Towers ceased 2020-08-07
50-75% shares · notified 2016-04-06
Group
- Mclaren Murdoch & Hamilton Limited
is controlled by Michael John Towers
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2020-08-07 · source: Companies House PSC register
Ultimately controlled by Michael John Towers.
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
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.
2 directors on the board
- Damian Robert Smith Director · appointed 2015
- Stewart Gary Graham Director · appointed 2015
Directors past 6 years
- Damian Robert Smith Director · appointed 2015
- Stewart Gary Graham Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Damian Robert Smith Director · appointed 2015
- Stewart Gary Graham Director · appointed 2015
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
- SC044637
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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