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Lycidas Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lycidas Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Iain Duncan Sutherland 2021-2023 Director View profile
  2. Roderick Alexander Louden Harrison 2018-2020 Director View profile
  3. Frank Raine Johnstone 2018-2019 Director View profile
  4. Alexis Irene Graham 2015-2021 Director View profile
  5. Lorna Margaret Mccaa 2015-2016 Director View profile
  6. Andrew Stevenson Biggart 2015-2017 Director View profile
  7. Douglas John Blyth 2015-2022 Director View profile
  8. Eleanor Mary Kerr 2015-2021 Director View profile
  9. Rona Nicolson Hutchison 2015-2018 Director View profile
  10. Nils Malcolm Reid 2015-2015 Director View profile
  11. Alistair Charles Croft 2014-2015 Director View profile
  12. Scott Thomas Reid Kerr 2013-2015 Director View profile
  13. Mark Jonathan Parkhouse 2011-2015 Director View profile
  14. Mark Edward Adams 2011-2014 Director View profile
  15. Iain Stewart Whyte 2008-2014 Director View profile
  16. Christopher John William Stenning 2008-2015 Director View profile
  17. Mairi-Claire Dougan 2006-2007 Director View profile
  18. Derek William Hogg 2006-2010 Director View profile
  19. Euan David Thomas Pirie 2005-2012 Director View profile
  20. David Mcrae Gourlay 2005-2012 Director View profile
  21. Ashok Ghosh 2005-2015 Director View profile
  22. Patrick Ian Bell 2005-2007 Director View profile
  23. Andrew Grant Williamson 2004-2015 Director View profile
  24. Philip Andrew Sewell 2004-2015 Director View profile
  25. Virginia Margaret Greer Czarnocki 2004-2005 Director View profile
  26. Martin Alexander Quinn 2002-2007 Director View profile
  27. Colin John Millar 2002-2015 Director View profile
  28. Euan Findlay Duncan 2002-2012 Director View profile
  29. Mark Fraser Alexander Cowie 2000-2015 Director View profile
  30. John Grahame Blackwood 2000-2015 Director View profile
  31. Jeremy Fieldhouse 1999-2004 Director View profile
  32. Peter George Wilson 1999-2005 Director View profile
  33. Keith Leslie Patterson 1998-1999 Director View profile
  34. James William Rattray Mackie 1998-2015 Director View profile
  35. Geoffrey Paul Gilks 1994-1999 Director View profile
  36. Andrew Stewart Cameron Macmillan 1994-1997 Director View profile
  37. George William Frier 1994-2012 Director View profile
  38. Peter Colin Campbell 1994-1996 Director View profile
  39. Alan Keith Simpson 1994-2001 Director View profile
  40. Jeffrey Andrew Hutcheson 1994-2015 Director View profile
  41. Andrew Page 1992-1998 Director View profile
  42. Ian William Wood 1992-1993 Director View profile
  43. Alistair Stewart Burrow 1991-2001 Director View profile
  44. Caroline Docherty 1990-2001 Director View profile
  45. Thomas Wilson Aitken 1989-2015 Director View profile
  46. Robin James Mackenzie Morton 1988-1994 Director View profile
  47. Dr Kenneth George Chrystie 1988-2007 Director View profile
  48. Andrew Falconer Sleigh 1988-1994 Director View profile
  49. Steven Brown 1988-2013 Director View profile
  50. Morag Campbell 1988-2015 Director View profile
  51. Robin Thomas Shannan 1988-2015 Director View profile
  52. Alan Lamont Barr 1988-2015 Director View profile
  53. William Donald Walker 2002 Director View profile
  54. Maclay Murray & Spens LLP 2015-2017 Corporate-secretary View profile
  55. John Parker Maillie 1988-1988 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1988

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. Lycidas Nominees Limited is controlled by Maclay Murray & Spens LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Maclay Murray & Spens LLP is controlled by Kenneth David Shand
    Evidence
    ceased right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2018-02-19 · source: Companies House PSC register

Ultimately controlled by Kenneth David Shand.

18 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

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
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 2Professional services 2Finance 1

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
SC110029
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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