Company
MD Directors Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 30
- Rodney Wallace Whyte 2014-2024 View profile
- Paul Richard Sutton 2011-2013 View profile
- Carsten Diethelm Jurgen Rumberg 2011-2024 View profile
- David Mcewing 2010-2018 View profile
- Martin William Ewan 2009-2021 View profile
- Kevin Alexander Devanny 2007-2024 View profile
- Tracey Jayne Houston Menzies 2007-2013 View profile
- John Arthur Thomas Rutherford 2006-2016 View profile
- Roger Gordon Connon 2006-2017 View profile
- Paul Richmond Davidson 2004-2006 View profile
- Richard Maurice Alan Masters 2004-2019 View profile
- Peter John Bradley 2003-2004 View profile
- Patrick Tyson Martin 2003-2010 View profile
- Philip John Rogers 2003-2004 View profile
- Moray Charles Livingstone Macpherson 2003-2004 View profile
- Anna Bridgetta Brown 2000-2015 View profile
- Ian Buchanan Binnie 1999-2006 View profile
- Murdo Maclean 1995-2024 View profile
- Stephen Sands Cook 1993-1997 View profile
- John Macfarlane 1992-2011 View profile
- Kathleen Margaret Stewart 1992-1998 View profile
- Agnes Lawrie Addie Shonaig Macpherson 1992-2004 View profile
- Leslie Drysdale Graham 1992-2017 View profile
- Colin Francis Gray 1992-2008 View profile
- Robert Mcdougall Glennie 1992-2004 View profile
- Frank Doran 1991-2014 View profile
- Ian Gordon 2025 View profile
- Ian Patrick Bankier 1993 View profile
- Morag Mcneill 1991-2005 View profile
- Alan James Stewart 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1987
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.
- Pinsent Masons LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MD Directors Limited
is controlled by Pinsent Masons LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pinsent Masons LLP.
43 other companies in this group
- Aylesbury Street Services Limited
- Pinsent Masons Belfast Nominees Limited
- OC373389
- NI068198
- Vario International CPT LLP
- PM Living Newco Limited
- SC187607
- Innstep (Nominees) Limited
- 16010909
- MD Secretaries Limited
- Mcgrigors Pension Trustees Limited
- Pinsent Masons Services Limited
- 16010618
- Gwyndod Power Station Limited
- Mcgrigors Limited
- Pinsent Masons Luxembourg LLP
- Commercial Ground Rent Reit Limited
- Pinsent Masons International LLP
- Commercial Asset Ground Rent Reit Limited
- PM Group Newco Limited
- Hedgehog (1) Limited
- GBE-N (Gwyndod) Limited
- Spode Limited
- Pinsent Masons Secretaries (Edinburgh) Limited
- Lanyon Oppositions Limited
- PM Homes Newco Limited
- Pinsent Masons France LLP
- SC102953
- Pinsent Masons Belfast Secretarial Limited
- Gwyndod Limited
- Pinsent Masons Director Limited
- Pinsents Limited
- Pinsent Masons Secretarial Limited
- Pinsents.COM Limited
- PM Build Newco Limited
- Pinsentmasons.COM Limited
- Masons Limited
- Alpha & Omega Trust Limited
- Aurora Bothwell LLP
- Trustee Solutions Limited
- Gwyndod Power Limited
- Park Square (Leeds) Nominees Limited
- Pinsent Masons LLP
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.
2 directors on the board
- Alan Lindsay Diamond Director · appointed 2005
- Barry John Mccaig Director · appointed 2007
Directors past 6 years
- Alan Lindsay Diamond Director · appointed 2005
- Barry John Mccaig Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Alan Lindsay Diamond Director · appointed 2005
- Barry John Mccaig Director · appointed 2007
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
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
- SC104963
- 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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