Lamond & Murray Limited

Company SC075386 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

11.4y median 7.1y

average tenure

29y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

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.

Manufacturing 9Retail and trade 6Professional services 5Dormant 3Finance 2Business services 1Other services 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

W M H Transmissions Limited 3 shared directors
Hayley 247 Engineering Services Limited 3 shared directors
Hayley Group Limited 2 shared directors
Drive Management Services Limited 2 shared directors
Apex Transmissions LTD 2 shared directors
Hayley Group Holding Limited 2 shared directors

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

Company details

Number	SC075386
Status	Active
Type	Private Limited Company
Incorporated	24/06/1981
Address	BURNSIDE, INVERKEITHING, FIFE, KY11 1HT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28150 - Manufacture of bearings, gears, gearing and driving elements32990 - Other manufacturing n.e.c.33120 - Repair of machinery71129 - Other engineering activities

Ownership - persons with significant control (4)

Nova Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Iain Douglas Lamond ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Alastair Charles Lamond ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Stephen Michael Clarke ceased 2019 British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

James Nicholas Brinton Director · appointed 2025
Vincent Arthur Ferdinand Dubois Director · appointed 2025
Hamiltons Group Limited Corporate-secretary · appointed 2019
Mark Raymond Brady Director · appointed 2019
Stephen Michael Clarke Director · appointed 2008
Iain Douglas Lamond Director · appointed 1997
Alastair Charles Lamond Director

Show 5 former officers

Joel Robert Toremans Director · appointed 2021 · resigned 2024
Jozef Vandael Director · appointed 2019 · resigned 2020
Thomas Lapsley Director · appointed 2017 · resigned 2025
Alexander Douglas Lamond Secretary · resigned 2016
Thomas Muir King Clarke Director · resigned 2019

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

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