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Shepherd & Wedderburn (Nominees) Limited

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

Network

The large node is Shepherd & Wedderburn (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 115

  1. Paul William Hally 2014-2020 Director View profile
  2. Colin Beaton Mckay 2013-2014 Director View profile
  3. Jonathan Rickard 2013-2014 Director View profile
  4. Sally Anne Morris-Smith 2013-2014 Director View profile
  5. Clare Elizabeth Foster 2012-2014 Director View profile
  6. Scott Mccallum 2012-2014 Director View profile
  7. George William Frier 2012-2014 Director View profile
  8. Colin John Archibald 2012-2014 Director View profile
  9. Colin John Robertson 2012-2014 Director View profile
  10. Anna Victoria Feros 2012-2014 Director View profile
  11. John Swanson Mackenzie 2010-2014 Director View profile
  12. Robert Guy Stewart Winter 2010-2013 Director View profile
  13. Kevin Francis Mcgrory 2010-2011 Director View profile
  14. Michael Norman Scott 2010-2011 Director View profile
  15. Guy Landor Harvey 2009-2014 Director View profile
  16. Alastair Mcgarva Frood 2008-2014 Director View profile
  17. Steven Michael Turnbull 2008-2013 Director View profile
  18. Gordon Hay 2008-2011 Director View profile
  19. Philip Craig Knowles 2008-2014 Director View profile
  20. Fiona Lesley Paterson 2008-2014 Director View profile
  21. Stephen James Miller 2008-2026 Director View profile
  22. Lilian Patricia Hawthorn 2007-2014 Director View profile
  23. Patrick Ian Bell 2007-2014 Director View profile
  24. Scott Boyle 2007-2009 Director View profile
  25. Neil Howard Joseph Rainey 2007-2014 Director View profile
  26. Juliet Lorna Haldane 2007-2009 Director View profile
  27. Ian Angus Rollo 2007-2013 Director View profile
  28. Daniel Thomas Lee 2007-2014 Director View profile
  29. Elaine Genevieve Colville 2007-2014 Director View profile
  30. Elizabeth Mccandlish 2007-2008 Director View profile
  31. Paul Robert Alexander Donald 2007-2014 Director View profile
  32. Kim Suzanne Pattullo 2007-2010 Director View profile
  33. Blair William Adams 2007-2010 Director View profile
  34. Lynne Anne Scott 2007-2014 Director View profile
  35. Rodger William Cairns 2007-2014 Director View profile
  36. Michael James Crawford Wylie 2007-2014 Director View profile
  37. Euan Alasdair Mcleod 2006-2014 Director View profile
  38. Ewan Macleod 2006-2014 Director View profile
  39. David George Mitchell 2006-2014 Director View profile
  40. Helen Mary Dickson 2006-2010 Director View profile
  41. John Michael Schmidt 2006-2014 Director View profile
  42. Kenneth Cowan Mullen 2006-2009 Director View profile
  43. Jennifer Hillary Cottrell 2005-2008 Director View profile
  44. Stephen Andrew Trombala 2005-2014 Director View profile
  45. David James Holmes 2005-2008 Director View profile
  46. Iain Kerr Drummond 2005-2014 Director View profile
  47. Karen Elizabeth Shaw 2004-2014 Director View profile
  48. Robert Michael Lyons 2004-2013 Director View profile
  49. Andrew William Macdonald Hall 2003-2014 Director View profile
  50. Lynne Mendelsohn 2003-2007 Director View profile
  51. Kara Ailith Ardus 2003-2004 Director View profile
  52. Richard James Cockburn 2003-2011 Director View profile
  53. Andrew Thomas Bond 2002-2011 Director View profile
  54. William Brian Robertson 2002-2016 Director View profile
  55. Stephen James Hubner 2002-2014 Director View profile
  56. Gordon Fletcher Deane 2001-2010 Director View profile
  57. Kenneth Macmillan Cumming 2001-2008 Director View profile
  58. Walter Blake 2001-2014 Director View profile
  59. Paul Haining Carlyle 2001-2014 Director View profile
  60. Susan Ann Craig 2001-2003 Director View profile
  61. Ewan Andrew John Sherriff 2001-2004 Director View profile
  62. Andrew Mackenzie Kinnes 2001-2014 Director View profile
  63. Joanna Susan Boag-Thomson 2000-2014 Director View profile
  64. Rhona Alison Harper 2000-2014 Director View profile
  65. Alison Jayne White 2000-2008 Director View profile
  66. John Robert Griffiths 2000-2007 Director View profile
  67. Michael Gordon Henderson 1999-2014 Director View profile
  68. Shona Mary Sanders 1999-2008 Director View profile
  69. Malcolm John Gillies 1999-2007 Director View profile
  70. Christopher James Arnold 1999-2008 Director View profile
  71. Stephen John Gibb 1999-2019 Director View profile
  72. George Carey Boyle 1998-2014 Director View profile
  73. Gordon Harry Downie 1998-2014 Director View profile
  74. David Finlayson Nash 1998-2006 Director View profile
  75. Kevin John Taylor 1998-2014 Director View profile
  76. Colin William Innes 1998-2014 Director View profile
  77. David John William Anderson 1998-2014 Director View profile
  78. John Stephen Murray 1997-2010 Director View profile
  79. Sheila Margaret Gunn 1997-2009 Director View profile
  80. Elizabeth Margaret Miller Mcrobb 1996-2014 Director View profile
  81. Marian Glen 1996-2008 Director View profile
  82. James Alexander Dobie 1995-2014 Director View profile
  83. James Henry Saunders 1993-2014 Director View profile
  84. Susan Patricia Inglis 1993-1999 Director View profile
  85. Kay Roslyn Mccorquodale 1993-1998 Director View profile
  86. Robert David Darney Bertram 1992-1997 Director View profile
  87. Andrew Neville Holehouse 1992-2020 Director View profile
  88. Kareen Evelyn Moffat 1989-1996 Director View profile
  89. Patrick Andrews 1989-2012 Director View profile
  90. Valerie Janet Martin 1989-1993 Director View profile
  91. James Robert Will 1988-2013 Director View profile
  92. Nicholas Charles Ryden 2014 Director View profile
  93. David Alexander Johnstone 1997 Director View profile
  94. William Denys Cathcart Andrews 1991 Director View profile
  95. David Frigast Murby 2000 Director View profile
  96. Dorothy Margaret Boyd 2013 Director View profile
  97. Andrew David Birrell 2006 Director View profile
  98. Hugh Douglas Ian Smith 2014 Director View profile
  99. Ian Brownlie Inglis 1998 Director View profile
  100. Hugh Robertson Donald 2010 Director View profile
  101. Donald Ian Kerr Macleod 2002 Director View profile
  102. Right Honourable Balfour, the Lord Kinross, Christopher Patrick 1997 Director View profile
  103. Lorna May Smith 1998 Director View profile
  104. David Alexander Smith 2008 Director View profile
  105. William Forsyth Bowes 1989 Director View profile
  106. James Craufuird Roger Inglis 1989 Director View profile
  107. Robin David Fulton 1999 Director View profile
  108. Thomas Henry Drysdale 1999 Director View profile
  109. James Wilson Brydie 1995 Director View profile
  110. John Donald 1998 Director View profile
  111. Ivor Reginald Guild 1994 Director View profile
  112. Ailsa Mhairi Wilson 1992 Director View profile
  113. Ian Boyd 1995 Director View profile
  114. Andrew John Blain 2011-2026 Secretary View profile
  115. Iain Maury Campbell Meiklejohn 1988-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1985

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. Shepherd & Wedderburn (Nominees) Limited is controlled by Shepherd and Wedderburn LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shepherd and Wedderburn LLP.

34 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.

7 directors on the board

12.3y median 13.2y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 71Business services 8Other services 6Dormant 5Finance 2Property 2

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
SC093250
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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