Randolph Hill Limited

Company SC144857 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.5y median 5.6y

average tenure

27.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 5Property 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.

Related organisations

Randolph Hill Nursing Homes Group Limited 3 shared directors
Randolph Hill Nursing Homes (Scotland) Limited 2 shared directors
Aberdeen Property Trading Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC144857
Status	Active
Type	Private Limited Company
Incorporated	09/06/1993
Address	6 2ND FLOOR, 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

87100 - Residential nursing care facilities

Ownership - persons with significant control (1)

Mr Peter John Mccormick British
significant influence or control

Officers (12)

Nichol, Brodie Hunter Director · appointed 2024
Allen, Clare Marie Director · appointed 2020
Mccormick, Peter John Director · appointed 1999
Wood, Karen Mary Former Director · appointed 2020 · resigned 2024
Neville, Ingrid Helen Former Director · appointed 2007 · resigned 2021
Loch, Alasdair Bell Former Director · appointed 1995 · resigned 1996
Hayward, Jeremy John Uphill Former Director · appointed 1993 · resigned 2001
Wilson, Janet Helen Former Secretary · appointed 1993 · resigned 1995
Nichol, Elliot Scott Former Secretary · appointed 1993 · resigned 2009
Campbell, Alistair Carnegie Former Director · appointed 1993 · resigned 1993
Guild, David William Alan Former Nominee-director · appointed 1993 · resigned 1993
Brodies WS Former Corporate-nominee-secretary · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

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