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Company

Macnaughton Holdings Limited

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

Network

The large node is Macnaughton Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. George Morrison Hay 2018-2022 Director View profile
  2. James Brian Hedley Dracup 2017-2025 Director View profile
  3. Linda Ann Kennedy 2016-2023 Director View profile
  4. Kevin Lockwood 2008-2013 Director View profile
  5. Geoffrey Graham Crerar 2007-2017 Director View profile
  6. Archibald Clement Browning 2007-2009 Director View profile
  7. Athol Stuart Fyvie Bruce 2002-2005 Director View profile
  8. Ross Morrison Dempster 2001-2002 Director View profile
  9. William Wheelan 2001-2023 Director View profile
  10. Douglas Anderson 2001-2001 Director View profile
  11. David Alexander Russell Mather 1999-1999 Director View profile
  12. Janet Louise Macnaughton 1997-2020 Director View profile
  13. David Johnston Stobie 1997-2007 Director View profile
  14. Harry Christopher Campbell Gaul 1992-1999 Director View profile
  15. Bruce William Mclaren Johnston 1997 Director View profile
  16. Blair Alan Charles Macnaughton 2022 Director View profile
  17. Blair Charles Macnaughton 2001 Director View profile
  18. Linda Ann Kennedy 2017-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1986

Ownership

Owned by (3) 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. Macnaughton Holdings Limited is controlled by Janet Louise Macnaughton
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-08-18 · source: Companies House PSC register

Ultimately controlled by Janet Louise Macnaughton.

4 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.

5 directors on the board

5.4y median 3.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Dormant 4Manufacturing 4Education 1Finance 1Professional 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.

Sources

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

Record details
Company number
SC101334
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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