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Mcinroy & Wood Portfolios Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mcinroy & Wood Portfolios Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Joy Ann Young 2019-2024 Director View profile
  2. Simon John Fraser 2017-2021 Director View profile
  3. John Eleutherios Marshall 2014-2024 Director View profile
  4. Simon John Cunningham 2013-2018 Director View profile
  5. Charles Toby Fitzherbert White 2012-2019 Director View profile
  6. Lord Francis Charles Edward Seymour 2009-2019 Director View profile
  7. Guido Antonio Bicocchi 2009-2019 Director View profile
  8. David Shaw Stewart 2003-2021 Director View profile
  9. John Campbell Mcaulay 2002-2026 Director View profile
  10. James David Salusbury Cumming 2000-2018 Director View profile
  11. Moira Jean Cockburn 1998-2002 Director View profile
  12. Ian Roderic Primrose 1997-2008 Director View profile
  13. Colin Ellis Mcwhannell 1997-2002 Director View profile
  14. John Douglas Ballantyne Wood 1996-1999 Director View profile
  15. Antonia Hope Fraser 1993-2019 Director View profile
  16. James Robert Will 1989-1990 Nominee-director View profile
  17. Victor Norman Urquhart Wood 2019 Director View profile
  18. Alan Roderick Mcinroy 2005 Director View profile
  19. Johan Patricia Dunnet 1996-1997 Secretary View profile
  20. Margaret Kirkwood Aikman 1995-1995 Secretary View profile
  21. David Alexander Biggar Cunningham 1990-1996 Secretary View profile
  22. Iain Maury Campbell Meiklejohn 1989-1990 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1989

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.

  • Mcinroy & Wood Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06

Group

  1. Mcinroy & Wood Portfolios Limited is controlled by Mcinroy & Wood Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Mcinroy & Wood Limited is controlled by Tim Andrew Urquhart Wood
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tim Andrew Urquhart Wood.

1 other company 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.

4 directors on the board

11.6y median 9.7y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 4Agriculture 1Education 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC116351
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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