Company
Russel + Aitken Nominees Limited
Russel + Aitken Nominees Limited is an active UK company (number SC052053), incorporated 1972, with 5 current directors including Lesley Ann Stewart and Marc Convery. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 14
- Philip Peter Bonnar 2022-2025 View profile
- James Francis Savage 2017-2022 View profile
- David Elliott Mcclements 2009-2010 View profile
- Susan Erica Mendelssohn 2007-2010 View profile
- Margaret Jane Lang 2004-2017 View profile
- Euan Toddy Morison Bell-Scott 1999-2009 View profile
- Kenneth Forbes Donald 1995-2010 View profile
- William Houston Simpson Mcintyre 1995-2009 View profile
- Robert Steuart Howie 2006 View profile
- William Francis Templeton Anderson 2008 View profile
- Philip John Roger Thornton 2012 View profile
- Sinclair Alexander Ross 2012 View profile
- Russel + Aitken LLP 2010-2021 View profile
- Russel and Aitken 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/1972
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.
5 directors on the board
- Lesley Ann Stewart Director · appointed 2025
- Karen Elizabeth Mclachlan Director · appointed 2008
- Dianne Elizabeth Paterson Director · appointed 2001
- Alan Hugh Jones Director · appointed 2012
- Marc Convery Director · appointed 2022
Directors past 6 years
- Karen Elizabeth Mclachlan Director · appointed 2008
- Dianne Elizabeth Paterson Director · appointed 2001
- Alan Hugh Jones Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Lesley Ann Stewart Director · appointed 2025
Portfolio (4)
- Karen Elizabeth Mclachlan Director · appointed 2008
- Dianne Elizabeth Paterson Director · appointed 2001
- Alan Hugh Jones Director · appointed 2012
- Marc Convery Director · appointed 2022
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC052053
- 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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