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Company

Tods Murray Nominees Limited

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

Network

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

Who leads it

Previous officers 56

  1. Andrew John Blain 2019-2026 Director View profile
  2. Paul William Hally 2014-2020 Director View profile
  3. Stephen John Gibb 2014-2019 Director View profile
  4. Andrew Neville Holehouse 2014-2020 Director View profile
  5. William Brian Robertson 2014-2016 Director View profile
  6. Honeyman, Greig, Mr. 2013-2020 Director View profile
  7. Christopher Leitch 2012-2014 Director View profile
  8. Robert Baird Muir 2010-2014 Director View profile
  9. Sarah Jane Cudworth 2009-2011 Director View profile
  10. John Gardiner 2005-2014 Director View profile
  11. Susan Lea Mcfadyen 2005-2014 Director View profile
  12. Stephen George Humphreys 2003-2014 Director View profile
  13. Joyce Ferrie 2003-2004 Director View profile
  14. Margaret Fife Parker Morton 2003-2004 Director View profile
  15. Malcolm Brian Holmes 2002-2014 Director View profile
  16. Alistair Stewart Burrow 2001-2012 Director View profile
  17. Peter Paterson 2000-2004 Director View profile
  18. Paul Barry Carter 2000-2007 Director View profile
  19. Elaine Margaret Todd 2000-2004 Director View profile
  20. Caroline Sanderson James 2000-2004 Director View profile
  21. Lynn Jennifer Beaumont 2000-2014 Director View profile
  22. Bruce Stephen 2000-2002 Director View profile
  23. Alexander Charles Mcewen 1999-2003 Director View profile
  24. Gordon Henry Neville Prestige 1998-2004 Director View profile
  25. Neil Forbes King 1997-2004 Director View profile
  26. Ross Donald Campbell 1997-2004 Director View profile
  27. Susan Margaret Lindgren 1997-2004 Director View profile
  28. Donald Granger Brash 1996-2011 Director View profile
  29. Christopher Nicholas Athanas 1996-2004 Director View profile
  30. Peter Misselbrook 1996-2004 Director View profile
  31. Hamish Andrew Patrick 1992-2004 Director View profile
  32. Andrew James Ferguson Bothwell 1991-2004 Director View profile
  33. John Morrison Hay Biggar 1991-2009 Director View profile
  34. Alasdair Graham Peacock 1991-1995 Director View profile
  35. Colin William Graham 1991-1997 Director View profile
  36. William Brown 1990-1997 Director View profile
  37. Ian Alan Herbert Mcpake 1990-2004 Director View profile
  38. Richard Martin Findlay 1990-2012 Director View profile
  39. Martin Howard Thurston Smith 2013 Director View profile
  40. Anne Susan Mcintyre Thornton 2004 Director View profile
  41. Roderick Martin Maclennan 2004 Director View profile
  42. Angus Buick Mcintyre 2004 Director View profile
  43. John David Orchard Fulton 2009 Director View profile
  44. Peter Antony Ryden 2013 Director View profile
  45. David William Mcletchie 2005 Director View profile
  46. Elaine Nicola Brailsford 2004 Director View profile
  47. Michael John Russell Simpson 2004 Director View profile
  48. David Souter Anderson 2009 Director View profile
  49. Douglas William John Moffat 2004 Director View profile
  50. Henry Charles Abram 2008 Director View profile
  51. Graham Mathieson Burnside 2004 Director View profile
  52. John Robin Sinclair Bell 1994 Director View profile
  53. William Graeme Simmons 2004 Director View profile
  54. John Gordon Cunningham 2017 Director View profile
  55. Robert Latta Dobie 2004 Director View profile
  56. David Ness Dunsire 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1970

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. Tods Murray Nominees Limited is controlled by Shepherd & Wedderburn (Nominees) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shepherd & Wedderburn (Nominees) Limited is controlled by Shepherd and Wedderburn LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shepherd and Wedderburn LLP.

34 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

7.3y median 8.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 79Other services 11Dormant 6Business services 4Finance 2Property 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.

Sources

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

Record details
Company number
SC047453
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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