The Governance RegisterEdition 2026 · Compiled 12th July 2026

James G. Brodlie Limited

Company SC078353 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
10.2y median 10.2y
average tenure
10.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 8Health and social care 2Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

NumberSC078353
StatusActive
TypePrivate Limited Company
Incorporated16/04/1982
Address15 TEMPLEHILL, TROON, AYRSHIRE, KA10 6BQ
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

  • Mrs Heather Sarah Willis British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Keith David Willis United Kingdom
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

  • Willis, Keith David Director · appointed 2016
  • Brodlie, James Gilmour Former Director · appointed 2015 · resigned 2016
  • Brodlie, Fiona Jane Former Secretary · appointed 1998 · resigned 2016
  • Mccallum, Susan Elizabeth Former Director · appointed 1998 · resigned 2016
  • Brodlie, James Muir Former Director · appointed 1998 · resigned 2015
  • Brodlie, Wilma Elizabeth Former Secretary · resigned 1998

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

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