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Richmond Nominees Limited

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

Network

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

Who leads it

Previous officers 54

  1. William Wallace 2023-2026 Director View profile
  2. Daniel Clark Bain 2023-2026 Director View profile
  3. Stephanie Nichol 2023-2025 Director View profile
  4. Martin David Walker 2021-2023 Director View profile
  5. Stephanie Francesca Zak 2018-2025 Director View profile
  6. Anne Grace Mctaggart 2018-2019 Director View profile
  7. Karen Elizabeth Phillips 2017-2022 Director View profile
  8. Alan Robert John Gilfillan 2017-2023 Director View profile
  9. Iain William Nicol 2017-2020 Director View profile
  10. Hugh Donald Walter Angus 2015-2023 Director View profile
  11. Shona Brown 2014-2024 Director View profile
  12. Ann Agnes Logan 2014-2026 Director View profile
  13. Alastair Robert Milne 2014-2021 Director View profile
  14. Nicola Jane Dundas 2011-2014 Director View profile
  15. David Haddow Campbell 2010-2017 Director View profile
  16. Kenneth Alexander Ross 2010-2013 Director View profile
  17. Robert Andrew Holland 2008-2023 Director View profile
  18. Peter Urquhart Wilson 2008-2012 Director View profile
  19. Malcolm Mackay 2007-2011 Director View profile
  20. David Ronald George Flint 2007-2021 Director View profile
  21. Claire O'Neill 2006-2010 Director View profile
  22. Dawn Elizabeth Robertson 2006-2008 Director View profile
  23. Lisa Jane Gregory 2005-2014 Director View profile
  24. Fiona Kirsty Muirs 2005-2023 Director View profile
  25. Angela Patricia Wipat 2005-2007 Director View profile
  26. John Leyden 2005-2008 Director View profile
  27. Allen Kerr 2004-2008 Director View profile
  28. George William Tait 2004-2006 Director View profile
  29. Elizabeth White Craigmyle 2004-2007 Director View profile
  30. Robin John Hill 2002-2016 Director View profile
  31. Shona Houston Smith 2002-2024 Director View profile
  32. Katherine Ann Taylor 2001-2002 Director View profile
  33. Christine Anne Stuart 2001-2006 Director View profile
  34. Alistair James Spencer Kennedy 2000-2008 Director View profile
  35. David Peter Hugh Maclennan 2000-2007 Director View profile
  36. Anne Marguerite Pacey 2000-2004 Director View profile
  37. Margaret Marion Neilson 2000-2006 Director View profile
  38. Pamela Harriet Loudon 2000-2015 Director View profile
  39. John Maxwell Hodge 2000-2015 Director View profile
  40. Alastair John Keatinge 2000-2003 Director View profile
  41. Andrew Thomas Fotheringham Gibb 2000-2012 Director View profile
  42. Carolyn Guild Beattie 2000-2001 Director View profile
  43. Alfred James Tyler 2000-2017 Director View profile
  44. David Stewart Mcintosh 2000-2024 Director View profile
  45. Murray Alfred Agnew Burns 2000-2008 Director View profile
  46. Ian Paul Leach 2000-2001 Director View profile
  47. Elaine Joyce Motion 2000-2025 Director View profile
  48. James Leith Johnstone Craig 2000-2004 Director View profile
  49. Brenda Louise Rennie 2000-2011 Director View profile
  50. Marjory Campbell Macgregor 1994-2011 Director View profile
  51. Shona Campbell Aitken Cuthbertson 1990-2000 Director View profile
  52. Eric Ian Cuthbertson 2002 Director View profile
  53. Sheila Oliver 1995 Director View profile
  54. Cuthbertson Riddle & Graham WS 2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1987

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. Richmond Nominees Limited is controlled by Balfour + Manson LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balfour + Manson LLP.

6 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.

17 directors on the board

7.7y median 7.6y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (17)

1
also govern a charity

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 26Finance 2Professional 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
SC102720
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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