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Governance Register

Company

Markon Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Scott Yuill 2010–2020 Director View profile
  2. Mark Godsell 1999–2000 Director View profile
  3. Duncan Kennedy 1989–1995 Director View profile
  4. John Wallace Shaw 2000 Director View profile
  5. Iain Robert Leith Mackenzie Gardner 2000–2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1981

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. Markon Limited is controlled by Leiths (Scotland) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Leiths (Scotland) Limited is controlled by Samantha Jane Leith
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-11-20 · source: Companies House PSC register

Ultimately controlled by Samantha Jane Leith.

12 other companies in this group

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 for researchers

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.

3 directors on the board

16y median 16y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 4Construction 4Mining 4Manufacturing 2Other services 2Professional services 2Property 1Utilities 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
SC076319
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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