Company
Douglas-Hamilton (D Share) Limited
Douglas-Hamilton (D Share) Limited is an active UK company (number SC106760), incorporated 1987, with 2 current directors, Matthew James Benson and Catherine Bride Douglas-Hamilton. 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 11
- Charles Douglas-Hamilton 2014-2025 View profile
- Fraser Irvine Niven 2007-2014 View profile
- James Martin Haldane 1998-2014 View profile
- Douglas-Hamilton, James Alexander, Lord Selkirk of Douglas 1997-2023 View profile
- David William Sinclair Buchan 1998 View profile
- Niven Simpson 2008-2015 View profile
- Rory Alexander Murray Kennedy 2008-2008 View profile
- Amelia Binnie Stevenson 2005-2008 View profile
- William Wilson Campbell Smith 1996-2005 View profile
- James Fraser Mcbride Hardie 1994-1995 View profile
- John Harold Mutch 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1987
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.
- Douglas-Hamilton Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Douglas-Hamilton (D Share) Limited
is controlled by Douglas-Hamilton Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Douglas-Hamilton Investments Limited
is controlled by Mary Fiona Elliott
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mary Fiona Elliott.
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.
2 directors on the board
- Matthew James Benson Director · appointed 2014
- Catherine Bride Douglas-Hamilton Director · appointed 2003
Directors past 6 years
- Matthew James Benson Director · appointed 2014
- Catherine Bride Douglas-Hamilton Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Matthew James Benson Director · appointed 2014
- Catherine Bride Douglas-Hamilton Director · appointed 2003
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
- SC106760
- 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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