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Company

Dods of Haddington Limited

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

Network

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

Who leads it

Previous officers 6

  1. David John Eccles 2009-2024 Director View profile
  2. Brian Gordon Blackie 1992-2016 Director View profile
  3. Douglas Neil Mowat 1994 Director View profile
  4. James Wallace Taylor 1992 Director View profile
  5. Gordon Bonnington 1994-2011 Secretary View profile
  6. David Fanshawe 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1974

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. Dods of Haddington Limited is controlled by David Mackay Cunningham
    Evidence
    active 25-50% shares · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by David Mackay Cunningham.

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.

4 directors on the board

10.1y median 12y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Finance 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC056452
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data