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Mcinroy & Wood Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Gregory Oliver Whitney-Perdon 2023-2024 Director View profile
  2. Joy Ann Young 2019-2024 Director View profile
  3. Simon John Fraser 2016-2021 Director View profile
  4. Simon John Cunningham 2013-2018 Director View profile
  5. Lord Francis Charles Edward Seymour 2004-2023 Director View profile
  6. Neil Douglas Brown 2003-2015 Director View profile
  7. David Shaw Stewart 2002-2021 Director View profile
  8. James David Salusbury Cumming 2000-2018 Director View profile
  9. Ian Roderic Primrose 1997-2006 Director View profile
  10. Colin Ellis Mcwhannell 1997-2002 Director View profile
  11. John Douglas Ballantyne Wood 1996-1999 Director View profile
  12. Antonia Hope Fraser 1993-2021 Director View profile
  13. Douglas Herriot Gordon 1991-2006 Director View profile
  14. Alan Roderick Mcinroy 2005 Director View profile
  15. Johan Patricia Dunnet 1996-1997 Secretary View profile
  16. David Alexander Biggar Cunningham 1995-1996 Secretary View profile
  17. Margaret Kirkwood Aikman 1995-1995 Secretary View profile
  18. Victor Norman Urquhart Wood 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1986

Ownership

Owned by (2) 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. Mcinroy & Wood Limited is controlled by Tim Andrew Urquhart Wood
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tim Andrew Urquhart Wood.

1 other company 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.

11 directors on the board

11.9y median 12.7y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (6)

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.

Finance 4Agriculture 2Education 1Other services 1Property 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
SC100377
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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