Mcinroy & Wood Limited
Company SC100377 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcinroy & Wood Portfolios Limited 3 shared directors
- Education and Employers Taskforce 1 shared director
- Piscatorial Society Holdings Limited 1 shared director
- The Piscatorial Society Limited 1 shared director
- Wild & Thomas LTD 1 shared director
- Social Progress Imperative, INC. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC100377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1986 |
| Address | EASTER ALDERSTON ALDERSTON, HADDINGTON, EAST LOTHIAN, EH41 3SF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Tim Andrew Urquhart Wood British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control - Mr Victor Norman Urquhart Wood ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control - Mr Victor Norman Urquhart Wood ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm
Officers (30)
- Fiona Struthers Secretary · appointed 2026
- Cameron Mackinnon Director · appointed 2023
- David John Ogilvie Cruickshank Director · appointed 2022
- William Russell Lindsay Director · appointed 2022
- Elizabeth Avril Gillian Wild Director · appointed 2022
- Hugo Oliver Holland Swann Director · appointed 2019
- Wendy Ann Ferguson Director · appointed 2013
- Charles Toby Fitzherbert White Director · appointed 2012
- John Eleutherios Marshall Director · appointed 2009
- Guido Antonio Bicocchi Director · appointed 2009
- Tim Andrew Urquhart Wood Director · appointed 2003
- John Campbell Mcaulay Director · appointed 2002
Show 18 former officers
- Gregory Oliver Whitney-Perdon Director · appointed 2023 · resigned 2024
- Joy Ann Young Director · appointed 2019 · resigned 2024
- Simon John Fraser Director · appointed 2016 · resigned 2021
- Simon John Cunningham Director · appointed 2013 · resigned 2018
- Seymour, Francis Charles Edward, Lord Director · appointed 2004 · resigned 2023
- Neil Douglas Brown Director · appointed 2003 · resigned 2015
- David Shaw Stewart Director · appointed 2002 · resigned 2021
- James David Salusbury Cumming Director · appointed 2000 · resigned 2018
- Ian Roderic Primrose Director · appointed 1997 · resigned 2006
- Colin Ellis Mcwhannell Director · appointed 1997 · resigned 2002
- John Douglas Ballantyne Wood Director · appointed 1996 · resigned 1999
- Johan Patricia Dunnet Secretary · appointed 1996 · resigned 1997
- David Alexander Biggar Cunningham Secretary · appointed 1995 · resigned 1996
- Margaret Kirkwood Aikman Secretary · appointed 1995 · resigned 1995
- Antonia Hope Fraser Director · appointed 1993 · resigned 2021
- Douglas Herriot Gordon Director · appointed 1991 · resigned 2006
- Victor Norman Urquhart Wood Secretary · resigned 2020
- Alan Roderick Mcinroy Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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