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Governance Register

Company

R & A Nominees Limited

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

Who leads it

Previous officers 18

  1. David Christopher Meacher 2019–2023 Director View profile
  2. Clive Thomas Brown 2016–2019 Director View profile
  3. Peter Michael George Unsworth 2013–2016 Director View profile
  4. James Stuart Mcarthur 2010–2013 Director View profile
  5. William Michael Birnie Brown 2007–2010 Director View profile
  6. John Martin Kippax 2004–2007 Director View profile
  7. Norman Lessels 2003–2004 Director View profile
  8. David Ian Pepper 2001–2004 Director View profile
  9. John Frederick Gibson 1999–2003 Director View profile
  10. Mark Timothy Dobell 1997–2012 Director View profile
  11. Hugh Mcgregor Campbell 1997–2001 Director View profile
  12. Ian Douglas Mackenzie 1995–1999 Director View profile
  13. Peter William John Greenhough 1995–1997 Director View profile
  14. William George Wilson 1993–1997 Director View profile
  15. William Gordon Neil Roach 1993–1995 Director View profile
  16. Thomas Neville 1993–1995 Director View profile
  17. Thorntons LAW LLP 2018–2023 Corporate-secretary View profile
  18. Pagan Osborne 2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1993

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. R & A Nominees Limited is controlled by R&A Trust Company (NO.1) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by R&A Trust Company (NO.1) Limited.

5 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

8.5y median 8.5y
average tenure
14.2y
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.

Arts and leisure 4Professional services 2Business services 1Finance 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
SC143796
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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