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Company

22 Nominees Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 29

  1. Lara Watt 2022–2023 Director View profile
  2. Paul Buchan 2018–2023 Director View profile
  3. Ajal Notowicz 2016–2023 Director View profile
  4. James Andrew Marr Mcclymont 2015–2023 Director View profile
  5. Paul Thomas Barron 2015–2022 Director View profile
  6. Jordan Keith Simpson 2015–2023 Director View profile
  7. Christopher William Barron 2014–2023 Director View profile
  8. Duncan Iain Christison 2013–2021 Director View profile
  9. Andrew David Nuthall 2005–2023 Director View profile
  10. Ewan Andrew John Sherriff 2004–2009 Director View profile
  11. Colin James Macneill 2001–2023 Director View profile
  12. John Peter Uri 2001–2016 Director View profile
  13. Fiona Moira Akers 1999–2020 Director View profile
  14. Derek William Baird 1999–2001 Director View profile
  15. Colin James Mchale 1997–2022 Director View profile
  16. Martin James Mcnair 1997–2018 Director View profile
  17. Philip Thomas Anderson 1995–2004 Director View profile
  18. Graham Ian White 1995–1998 Director View profile
  19. Andrew George Todd 1995–2022 Director View profile
  20. Keith Thomas Anderson 1994–2009 Director View profile
  21. Michael John Barron 1989–2015 Director View profile
  22. David Oliver Carlyle Mitchell 1989–2007 Director View profile
  23. Roderick Lawrence Bruce 1989–2010 Director View profile
  24. Kevan Mcdonald 1989–2015 Director View profile
  25. James Gibson Birrell 1996 Director View profile
  26. Bruce Watson Minto 2021 Director View profile
  27. Alan Graham Martin 1995 Nominee-director View profile
  28. Gordon Lindsay Davidson 1993 Director View profile
  29. Alastair Ronald Dickson 2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1986

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.

  • Ewan Caldwell Gilchrist
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • Douglas Alexander Armstrong
    significant influence · notified 2021-11-22 - confirmed: also a director of this company
  • Bruce Watson Minto ceased 2021-11-22
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06

Group

  1. 22 Nominees Limited is controlled by Ewan Caldwell Gilchrist
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ewan Caldwell Gilchrist.

40 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.

16 directors on the board

8.7y median 6.7y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (16)

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.

Other services 64Health and social care 2Professional services 2Arts and leisure 1Construction 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

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
SC102012
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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