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Company

M.T.B.W. Nominees Limited

M.T.B.W. Nominees Limited is an active UK company (number SC126088), incorporated 1990, with 5 current directors including Andrew Eliot Soutter and Victoria Elizabeth Mitchell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Douglas William Spence 2002-2009 Director View profile
  2. Robert George Dingwall 1992-2008 Director View profile
  3. John Columba Bowie 1992-2019 Director View profile
  4. George Hurll Jackson 1992-2018 Director View profile
  5. James Brown Highgate 1992-1997 Director View profile
  6. James David Millar 1992-2000 Director View profile
  7. Norman Alexander Fyfe 1992-2024 Director View profile
  8. Robert Ferguson 1990-1992 Director View profile
  9. George Anthony Maguire 1990-2017 Director View profile
  10. Alexander Campbell Fyfe 1990-2002 Director View profile
  11. Miller Thompson Brownlie Watson 1990-1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/1990

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. M.T.B.W. Nominees Limited is controlled by Miller, Beckett & Jackson Limited
    Evidence
    active 75-100% shares · notified 2017-01-05 · source: Companies House PSC register
  2. Miller, Beckett & Jackson Limited is controlled by Norman Alexander Fyfe
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2023-03-01, ceased 2024-01-30 · source: Companies House PSC register

Ultimately controlled by Norman Alexander Fyfe.

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.

5 directors on the board

15.6y median 9.3y
average tenure
35.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 5Property 3

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
SC126088
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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