Tenon Nominees Limited
Company SC106595 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Rosaleen Clare Edwards Director · appointed 2017
- Oliver James Martin Director · appointed 2025
Directors past 6 years
- Rosaleen Clare Edwards Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Rosaleen Clare Edwards Director · appointed 2017
- Oliver James Martin 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Abrdn Investments Group Limited 2 shared directors
- Adviseros Platform Limited 2 shared directors
- Adviseros Trustee Company Limited 2 shared directors
- Adviseros Limited 2 shared directors
- Murray Johnstone Limited 2 shared directors
- Abrdn Investments (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC106595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1987 |
| Address | 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Abrdn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M J Founders Limited
50-75% shares, 50-75% voting · notified 2016-04-20
Officers (14)
- Oliver James Martin Director · appointed 2025
- Rosaleen Clare Edwards Director · appointed 2017
Show 12 former officers
- Fraser Peter Tulloch Director · appointed 2021 · resigned 2025
- Hilary Anne Staples Director · appointed 2019 · resigned 2025
- Rowan Jennifer Mcnay Director · appointed 2019 · resigned 2021
- Kevin Dawson Milne Director · appointed 2016 · resigned 2018
- Scott Edward Massie Director · appointed 2011 · resigned 2017
- Gordon Alexander White Director · appointed 2000 · resigned 2016
- William John Rattray Director · appointed 1995 · resigned 2019
- Andrew Arthur Laing Director · resigned 2019
- George Alan Robb Director · resigned 1993
- Aberdeen Asset Management PLC Corporate-secretary · resigned 2021
- Martin James Gilbert Director · resigned 2011
- Ronald Scott Brown Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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