Company · Fife
Lamond & Murray Limited
Manufacture of bearings, gears, gearing and driving elements
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Nicholas BrintonDirector · since 2025
- Vincent Arthur Ferdinand DuboisDirector · since 2025
- Mark Raymond BradyDirector · since 2019
- Stephen Michael ClarkeDirector · since 2008
- Iain Douglas LamondDirector · since 1997
- Alastair Charles LamondDirector
- Hamiltons Group LimitedCorporate-secretary · since 2019
Previous officers 5
- Joel Robert Toremans 2021-2024 View profile
- Jozef Vandael 2019-2020 View profile
- Thomas Lapsley 2017-2025 View profile
- Thomas Muir King Clarke 2019 View profile
- Alexander Douglas Lamond 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of bearings, gears, gearing and driving elements; Other manufacturing n.e.c.; Repair of machinery; Other engineering activities
- Incorporated
- 24/06/1981
- Registered office
- Fife
Ownership
Owned by (3) 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.
- Iain Douglas Lamond ceased 2019-06-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Alastair Charles Lamond ceased 2019-06-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Nova Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04 - Possible match - 62 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 62 people share this name on the public record. Not shown as confirmed ownership.
Group
- Lamond & Murray Limited
is controlled by Iain Douglas Lamond
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-04 · source: Companies House PSC register
Ultimately controlled by Iain Douglas Lamond.
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.
6 directors on the board
- Iain Douglas Lamond Director · appointed 1997
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- Alastair Charles Lamond Director
- James Nicholas Brinton Director · appointed 2025
- Stephen Michael Clarke Director · appointed 2008
- Mark Raymond Brady Director · appointed 2019
Directors past 6 years
- Iain Douglas Lamond Director · appointed 1997
- Stephen Michael Clarke Director · appointed 2008
- Mark Raymond Brady Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Iain Douglas Lamond Director · appointed 1997
- Alastair Charles Lamond Director
- Stephen Michael Clarke Director · appointed 2008
Portfolio (3)
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- James Nicholas Brinton Director · appointed 2025
- Mark Raymond Brady Director · appointed 2019
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
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
- SC075386
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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