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Anderson Strathern Nominees Limited

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

Network

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

Who leads it

Previous officers 20

  1. James Don Blair 2010–2018 Director View profile
  2. Christopher George Andrew Wilkin 2008–2019 Director View profile
  3. Robert William Maclean 2008–2011 Director View profile
  4. Alec Dougal Stewart 2007–2017 Director View profile
  5. Robert Alan Sharp 2003–2016 Director View profile
  6. Alexander David Gunn 2003–2019 Director View profile
  7. Colin Bruce Henderson 1997–2022 Director View profile
  8. John Woodman Blair 1997–2003 Director View profile
  9. David William Hunter 1996–2019 Director View profile
  10. John Neilson Kerr 1992–2019 Director View profile
  11. Nigel Walter Buchanan 1992–1999 Director View profile
  12. Lynda Elizabeth Pennel 1992–2016 Director View profile
  13. Thomas Weir Campbell 1992–1999 Director View profile
  14. Kenneth Robert Grimston 1992–1999 Director View profile
  15. George Rutherford Russell 1992–2006 Director View profile
  16. Andrew Robin Watt 1992–2006 Director View profile
  17. Alan Scott Menzies 1992–1992 Director View profile
  18. John Forester Stuart 1992–1996 Director View profile
  19. Anderson Strathern LLP (SO301485) 2007–2007 Corporate-secretary View profile
  20. Anderson Strathern 1992–2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1992

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. Anderson Strathern Nominees Limited is controlled by Anderson Strathern Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 · source: Companies House PSC register
  2. Anderson Strathern Asset Management Limited is controlled by Anderson Strathern LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-25 · source: Companies House PSC register

Ultimately controlled by Anderson Strathern LLP.

21 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.

4 directors on the board

6.3y median 5y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 9

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
SC138172
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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