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Company

Brown Mcfarlane Limited

Brown Mcfarlane Limited is an active UK company (number SC121113), incorporated 1989, with 3 current directors including Anthony Michael O'Reilly and Peter Kenneth Brown. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Martin David Maley 2014-2018 Director View profile
  2. John George Riddell 2008-2014 Director View profile
  3. Andrew Webster 2007-2013 Director View profile
  4. Alan Keizer 2006-2015 Director View profile
  5. Barry Leslie Morse 2004-2013 Director View profile
  6. John Brierley 1996-2010 Director View profile
  7. Robert Crawford 1992-2000 Director View profile
  8. Kenneth Edward Lindsay Brown 1990-2015 Director View profile
  9. Thomas Richard Wilson Steele 1990-2000 Director View profile
  10. Sydney Alexander Millar 1990-1993 Director View profile
  11. Robert Derek Hey 2013-2013 Secretary View profile
  12. Susan Elizabeth Eaton 2003-2013 Secretary View profile
  13. David Higgins 2000-2006 Secretary View profile
  14. David Stewart Shaw 1990-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1989

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.

Group

  1. Brown Mcfarlane Limited is controlled by A.R.Brown,Mcfarlane & Company, Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. A.R.Brown,Mcfarlane & Company, Limited is controlled by Paul Brown
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-11-01 · source: Companies House PSC register

Ultimately controlled by Paul Brown.

4 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.

3 directors on the board

14.5y median 13.4y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 3Dormant 2Professional services 2

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
SC121113
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data