Charlotte Secretaries Limited
Company SC139876 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
18.6y median 21.2y
average tenure
28.2y
longest tenure
7
directors past 6 years
5 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 35Other services 7Business services 5Finance 3Dormant 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.
Related organisations
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- Lycidas Trustee Company Limited 2 shared directors
- Tods Murray Nominees Limited 2 shared directors
- Defensor Trustees Limited 2 shared directors
- Moore House Nominees Limited 2 shared directors
- Vindex Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC139876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1992 |
| Address | C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Shepherd & Wedderburn (Nominees) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Hall, Andrew William Director · appointed 2026
- Carty, Gillian Anne Director · appointed 2020
- Blain, Andrew John Secretary · appointed 2007
- Bell, Patrick Ian Director · appointed 2007
- Donald, Paul Robert Alexander Director · appointed 2007
- Trombala, Stephen Andrew Director · appointed 2005
- Blake, Walter Director · appointed 2001
- Carlyle, Paul Haining Director · appointed 2001
- Kinnes, Andrew Mackenzie Director · appointed 2001
- Downie, Gordon Harry Director · appointed 1998
- Feros, Anna Victoria Former Director · appointed 2012 · resigned 2014
- Turnbull, Steven Michael Former Director · appointed 2008 · resigned 2013
- HAY, Gordon Former Director · appointed 2008 · resigned 2011
- Knowles, Philip Craig Former Director · appointed 2008 · resigned 2019
- Paterson, Fiona Lesley Former Director · appointed 2008 · resigned 2016
- Boyle, Scott Former Director · appointed 2007 · resigned 2009
- Cockburn, Richard James Former Director · appointed 2007 · resigned 2011
- Rollo, Ian Angus Former Director · appointed 2007 · resigned 2013
- LEE, Daniel Thomas Former Director · appointed 2007 · resigned 2019
- Cairns, Rodger William Former Director · appointed 2007 · resigned 2025
- Wylie, Michael James Crawford Former Director · appointed 2007 · resigned 2015
- Dickson, Helen Mary Former Director · appointed 2006 · resigned 2010
- Lyons, Robert Michael Former Director · appointed 2004 · resigned 2013
- Sanders, Shona Mary Former Director · appointed 1999 · resigned 2008
- Gillies, Malcolm John Former Director · appointed 1999 · resigned 2007
- Gibb, Stephen John Former Director · appointed 1999 · resigned 2024
- Boyle, George Carey Former Director · appointed 1998 · resigned 2019
- Nash, David Finlayson Former Director · appointed 1998 · resigned 2006
- Gunn, Sheila Margaret Former Director · appointed 1997 · resigned 2009
- Mcrobb, Elizabeth Margaret Miller Former Director · appointed 1996 · resigned 2024
- Glen, Marian Former Director · appointed 1996 · resigned 2008
- Saunders, James Henry Former Director · appointed 1993 · resigned 2017
- Inglis, Susan Patricia Former Director · appointed 1993 · resigned 1999
- Hally, Paul William Former Director · appointed 1992 · resigned 2020
- Bertram, Robert David Darney Former Director · appointed 1992 · resigned 1997
- Inglis, Ian Brownlie Former Director · appointed 1992 · resigned 1998
- Will, James Robert Former Director · appointed 1992 · resigned 2014
- Meiklejohn, Iain Maury Campbell Former Secretary · appointed 1992 · resigned 2011
Directors and officers on the Companies House record, current and former.
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