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Company

Tenon Nominees Limited

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

Who leads it

Previous officers 12

  1. Fraser Peter Tulloch 2021–2025 Director View profile
  2. Hilary Anne Staples 2019–2025 Director View profile
  3. Rowan Jennifer Mcnay 2019–2021 Director View profile
  4. Kevin Dawson Milne 2016–2018 Director View profile
  5. Scott Edward Massie 2011–2017 Director View profile
  6. Gordon Alexander White 2000–2016 Director View profile
  7. William John Rattray 1995–2019 Director View profile
  8. Andrew Arthur Laing 2019 Director View profile
  9. George Alan Robb 1993 Director View profile
  10. Martin James Gilbert 2011 Director View profile
  11. Ronald Scott Brown 1996 Director View profile
  12. Aberdeen Asset Management PLC 2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1987

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. Tenon Nominees Limited is controlled by Abrdn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abrdn Holdings Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 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.

2 directors on the board

5y median 5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Finance 7Business services 4Professional services 2

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
SC106595
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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