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Company

Investor Nominees (Dundee) Limited

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

Who leads it

Previous officers 33

  1. Barry Michael Bicknell 2019–2023 Director View profile
  2. Peter Gordon John Docherty 2019–2019 Director View profile
  3. Craig John Wood 2019–2019 Director View profile
  4. Lisa Brown 2017–2019 Director View profile
  5. Ramsay Alexander Urquhart 2015–2017 Director View profile
  6. Patrick John Mill 2012–2017 Director View profile
  7. Alan John Trotter 2012–2015 Director View profile
  8. James Jeffrey Kinloch 2010–2012 Director View profile
  9. Robert Michael Burgess 2009–2012 Director View profile
  10. Kelly Lynne O'Donnell 2008–2009 Director View profile
  11. Janet Edna Pope 2007–2008 Director View profile
  12. Gillian Sanday Cattanach 2005–2008 Director View profile
  13. Henry Rowland Strickland 2005–2009 Director View profile
  14. Alan Jerry Harden 2004–2008 Director View profile
  15. David Alun Deards 2003–2009 Director View profile
  16. David Henry Cook 1996–1996 Director View profile
  17. Kevin Philip Dann 1996–2007 Director View profile
  18. Alan Michael Walker Young 1995–2006 Director View profile
  19. Alan Shanks 1992–1993 Director View profile
  20. Iain Paton Smith 1992–1996 Director View profile
  21. Marilyn Elizabeth Stewart Rowan 1992–1997 Director View profile
  22. Sir Robert Courtney Smith 1989–1992 Director View profile
  23. William Grant Lindsay 1989–1992 Director View profile
  24. Ronald Hadden 1989–1992 Director View profile
  25. Robin Neil Thomson 1989–1991 Director View profile
  26. Lyndon Bolton 1989–1995 Director View profile
  27. Gavin Robert Suggett 1989–2003 Director View profile
  28. Ian Anderson 2016–2019 Secretary View profile
  29. Donald James Mcpherson 2006–2016 Secretary View profile
  30. Ian Lester Goddard 2000–2006 Secretary View profile
  31. Alisdair John Dobie 1997–1998 Secretary View profile
  32. Sheila Monica Ruckley 1996–2006 Secretary View profile
  33. Morag Ann Strachan 1996–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1989

Ownership

Owned by (2) 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. Investor Nominees (Dundee) Limited is controlled by Interactive Investor Services Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register
  2. Interactive Investor Services Limited is controlled by Interactive Investor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 · source: Companies House PSC register
  3. Interactive Investor Limited is controlled by Richard Simon Wilson
    Evidence
    ceased significant influence · notified 2017-04-14, ceased 2017-04-14 · source: Companies House PSC register

Ultimately controlled by Richard Simon Wilson.

26 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
6.6y
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.

Finance 10Professional services 3Arts and leisure 1Business services 1Dormant 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
SC120563
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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