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Nominations (Stornoway) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 57

  1. Paul John William Rutherford 2017-2022 Director View profile
  2. Christopher Jeremy Dowle 2015-2017 Director View profile
  3. Gary Campbell 2015-2025 Director View profile
  4. Steven Brown 2015-2017 Director View profile
  5. Jacqueline Leslie 2015-2026 Director View profile
  6. Dr Douglas Malcolm Wyllie 2012-2015 Director View profile
  7. Karen Elizabeth Fulton 2006-2018 Director View profile
  8. Elspeth Joyce Talbot 2003-2008 Director View profile
  9. Elizabeth Baker 2003-2005 Director View profile
  10. Thomas William Monteith 2001-2018 Director View profile
  11. Craig Orr Nicol 1999-2000 Director View profile
  12. Anne Mcgregor 1999-2000 Director View profile
  13. James Fraser Mcbride Hardie 1998-2000 Director View profile
  14. John Russell Bradley 1998-2000 Director View profile
  15. Sandra Isobel Cassels 1998-2000 Director View profile
  16. David Thomson 1998-2000 Director View profile
  17. Joan Gabrielle Devine 1998-2000 Director View profile
  18. Norman Robert Oliver 1996-2000 Director View profile
  19. Fenella Mary Mason 1996-2000 Director View profile
  20. James Ian Roscoe 1992-1994 Director View profile
  21. Graham Inglis Sibbald 1992-1997 Director View profile
  22. Fiona Margaret Mclean Nicolson 1991-1994 Director View profile
  23. Greig Honeyman 1990-1994 Director View profile
  24. Gordon Haig Brough 1990-1994 Director View profile
  25. Alayne Elizabeth Swanson 1990-1994 Director View profile
  26. Alistair Johnston Wilson 1994 Director View profile
  27. Steven Abbot Kerr 1994 Director View profile
  28. Gordon Craig Hollerin 2000 Director View profile
  29. Morag Lennie Radcliffe 1994 Director View profile
  30. Derek Gordon Currie 2000 Director View profile
  31. Brian Alan Dennison 1997 Director View profile
  32. James Noel Kennedy 1993 Director View profile
  33. Peter John Hugh Simpson 1994 Director View profile
  34. Duncan Alister Fraser 1990 Director View profile
  35. Philip Thomas Anderson 1993 Director View profile
  36. Keith Alexander Speir Deighton 2000 Director View profile
  37. John Macfarlane 1990 Director View profile
  38. William Condie Ferrie 2000 Director View profile
  39. John Gardiner 2000 Director View profile
  40. Walter George Semple 1998 Director View profile
  41. Malcolm Mciver O.B.E 1997 Director View profile
  42. Graeme Sunter 2000 Director View profile
  43. Cesidio Martin Di Ciacca 1990 Director View profile
  44. James Stuart Allan Jeffray 1994 Director View profile
  45. Norman Macleod Alexander 2005 Director View profile
  46. William Lawrence Marshall 2008 Director View profile
  47. Sir Andrew Cubie 1994 Director View profile
  48. George Archibald Henry 1991 Director View profile
  49. William Alexander Finlayson 1993 Director View profile
  50. David Semple 1990 Director View profile
  51. Lindy Ann Patterson 1999 Director View profile
  52. Malcolm John Gillies 1994 Director View profile
  53. Paul Sydney Haniford 1990 Director View profile
  54. James Hugh Campbell 1992 Director View profile
  55. Frank William Fletcher 2000-2017 Secretary View profile
  56. Bird Semple 1994-2000 Corporate-secretary View profile
  57. Quill Serve Limited 1988 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1981
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.

9 directors on the board

11.1y median 11.1y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
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.

Professional services 19Business services 5Other services 5Arts and leisure 2Education 1Finance 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.

Sources

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

Record details
Company number
SC075947
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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