Company
Lennoxlove House Limited
Lennoxlove House Limited is an active UK company (number SC106059), incorporated 1987, with 3 current directors including Ralph Allan Lutton and Robin Valentine. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- William Macleod 2010-2025 View profile
- Douglas-Hamilton, Alexander Douglas, Duke of Hamilton 2007-2010 View profile
- Iain Finlay Maciver 2004-2007 View profile
- Robin David Fulton 2004-2005 View profile
- Douglas-Hamilton, James Alexander, Lord Selkirk of Douglas 2004-2023 View profile
- Hamish William Bethune 1998-2004 View profile
- Charles Robertson 1995-2004 View profile
- Angus Alan Douglas Douglas-Hamilton 2010 View profile
- John Gordon Kingsleigh Wood 1995 View profile
- Kenneth John Garden 1998 View profile
- William Macleod 2018-2025 View profile
- Fiona Jean Richmond Sheldon 2007-2017 View profile
- Dr Norman Robert Oliver 2005-2007 View profile
- Turcan Connell WS 2004-2005 View profile
- William Wilson Campbell Smith 2000-2004 View profile
- John Harold Mutch 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1987
Ownership
Owned by (4) 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.
- John Inglis Hume
75-100% shares (trust) · notified 2018-01-01 - Ralph Allan Lutton
75-100% shares (trust) · notified 2025-04-01 - William Macleod ceased 2025-03-31
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Fiona Jean Richmond Sheldon ceased 2017-12-31
75-100% shares (trust) · notified 2016-04-06
Group
- Lennoxlove House Limited
is controlled by John Inglis Hume
Evidence
active 75-100% shares (trust) · notified 2018-01-01 · source: Companies House PSC register
Ultimately controlled by John Inglis Hume.
2 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.
3 directors on the board
- John Inglis Hume Director · appointed 2018
- Ralph Allan Lutton Director · appointed 2025
- Robin Valentine Director · appointed 2023
Directors past 6 years
- John Inglis Hume Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Robin Valentine Director · appointed 2023
Portfolio (2)
- John Inglis Hume Director · appointed 2018
- Ralph Allan Lutton Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC106059
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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