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King Street Nominees Limited

King Street Nominees Limited is an active UK company (number SC098884), incorporated 1986, with 12 current directors including Joanna Clare Milne and Hannah Mackay. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 11

  1. Gordon Wallace Mccallum 2015-2017 Director View profile
  2. Graham George Matthews 2015-2021 Director View profile
  3. Barbara Ann Manson 2015-2017 Director View profile
  4. Archibald Brian Aitken 2004-2010 Director View profile
  5. Philip Edward Anderson 2002-2013 Director View profile
  6. Duncan Angus Macniven 1996-2002 Director View profile
  7. Thomas George Rennie 1991-2013 Nominee-director View profile
  8. Stephen James Morrice 1991-2001 Director View profile
  9. Henry Ogilvy Cameron 1989-1998 Director View profile
  10. Neil Cameron Hunter 1988-2002 Director View profile
  11. Hartley Wilson Lumsden 2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1986

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. King Street Nominees Limited is controlled by Peterkins Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-20 · source: Companies House PSC register

Ultimately controlled by Peterkins Services Limited.

2 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

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.

12 directors on the board

7.4y median 9.2y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

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.

Professional services 36Other 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC098884
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data