Tods Murray Nominees Limited

Company SC047453 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 8.7y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Vindex Trustees Limited 6 shared directors
Lycidas Trustee Company Limited 6 shared directors
Defensor Trustees Limited 6 shared directors
Moore House Nominees Limited 6 shared directors
Vindex Nominees Limited 6 shared directors
Defensor Trustees (2001) Limited 6 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC047453
Status	Active
Type	Private Limited Company
Incorporated	24/04/1970
Address	C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Shepherd & Wedderburn (Nominees) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (62)

Hall, Andrew William Director · appointed 2026
Mclaren, Keith Anthony Director · appointed 2023
Carty, Gillian Anne Director · appointed 2020
Mcgill, Christopher Paul Director · appointed 2014
Rust, Malcolm Hamilton Director · appointed 2014
Knox, Louisa Stewart Director · appointed 2014
Blain, Andrew John Former Director · appointed 2019 · resigned 2026
Hally, Paul William Former Director · appointed 2014 · resigned 2020
Gibb, Stephen John Former Director · appointed 2014 · resigned 2019
Holehouse, Andrew Neville Former Director · appointed 2014 · resigned 2020
Robertson, William Brian Former Director · appointed 2014 · resigned 2016
Honeyman, Greig, Mr. Former Director · appointed 2013 · resigned 2020
Leitch, Christopher Former Director · appointed 2012 · resigned 2014
Muir, Robert Baird Former Director · appointed 2010 · resigned 2014
Cudworth, Sarah Jane Former Director · appointed 2009 · resigned 2011
Gardiner, John Former Director · appointed 2005 · resigned 2014
Mcfadyen, Susan Lea Former Director · appointed 2005 · resigned 2014
Humphreys, Stephen George Former Director · appointed 2003 · resigned 2014
Ferrie, Joyce Former Director · appointed 2003 · resigned 2004
Morton, Margaret Fife Parker Former Director · appointed 2003 · resigned 2004
Holmes, Malcolm Brian Former Director · appointed 2002 · resigned 2014
Burrow, Alistair Stewart Former Director · appointed 2001 · resigned 2012
Paterson, Peter Former Director · appointed 2000 · resigned 2004
Carter, Paul Barry Former Director · appointed 2000 · resigned 2007
Todd, Elaine Margaret Former Director · appointed 2000 · resigned 2004
James, Caroline Sanderson Former Director · appointed 2000 · resigned 2004
Beaumont, Lynn Jennifer Former Director · appointed 2000 · resigned 2014
Stephen, Bruce Former Director · appointed 2000 · resigned 2002
Mcewen, Alexander Charles Former Director · appointed 1999 · resigned 2003
Prestige, Gordon Henry Neville Former Director · appointed 1998 · resigned 2004
King, Neil Forbes Former Director · appointed 1997 · resigned 2004
Campbell, Ross Donald Former Director · appointed 1997 · resigned 2004
Lindgren, Susan Margaret Former Director · appointed 1997 · resigned 2004
Brash, Donald Granger Former Director · appointed 1996 · resigned 2011
Athanas, Christopher Nicholas Former Director · appointed 1996 · resigned 2004
Misselbrook, Peter Former Director · appointed 1996 · resigned 2004
Patrick, Hamish Andrew Former Director · appointed 1992 · resigned 2004
Bothwell, Andrew James Ferguson Former Director · appointed 1991 · resigned 2004
Biggar, John Morrison Hay Former Director · appointed 1991 · resigned 2009
Peacock, Alasdair Graham Former Director · appointed 1991 · resigned 1995
Graham, Colin William Former Director · appointed 1991 · resigned 1997
Brown, William Former Director · appointed 1990 · resigned 1997
Mcpake, Ian Alan Herbert Former Director · appointed 1990 · resigned 2004
Findlay, Richard Martin Former Director · appointed 1990 · resigned 2012
Smith, Martin Howard Thurston Former Director · resigned 2013
Thornton, Anne Susan Mcintyre Former Director · resigned 2004
Maclennan, Roderick Martin Former Director · resigned 2004
Mcintyre, Angus Buick Former Director · resigned 2004
Dunsire, David Ness Former Secretary · resigned 2014
Fulton, John David Orchard Former Director · resigned 2009
Ryden, Peter Antony Former Director · resigned 2013
Mcletchie, David William Former Director · resigned 2005
Brailsford, Elaine Nicola Former Director · resigned 2004
Simpson, Michael John Russell Former Director · resigned 2004
Anderson, David Souter Former Director · resigned 2009
Moffat, Douglas William John Former Director · resigned 2004
Abram, Henry Charles Former Director · resigned 2008
Burnside, Graham Mathieson Former Director · resigned 2004
Bell, John Robin Sinclair Former Director · resigned 1994
Simmons, William Graeme Former Director · resigned 2004
Cunningham, John Gordon Former Director · resigned 2017
Dobie, Robert Latta Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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