WJM Share Nominees Limited
Company SC149711 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10
directors on the board
11.9y median 9.1y
average tenure
32.3y
longest tenure
7
directors past 6 years
0 vs 10 portfolio
first-time directors
0
also govern a charity
2
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 53
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maritime Trustees Limited 10 shared directors
- BMK (Nominees) Limited 10 shared directors
- Bartys Trustees Limited 10 shared directors
- Macandrew & Jenkins (Trustees) Limited 4 shared directors
- Highland Trustees Limited 4 shared directors
- CCW Secretaries Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC149711 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/03/1994 |
| Address | ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Wright, Johnston & Mackenzie Llp
significant influence or control - ceased
Officers (59)
- Pearson, Annie Elizabeth Director · appointed 2025
- Macdonald, Sarah-Jane Director · appointed 2024
- Marchini, Mirella Gabriella Director · appointed 2024
- Maclean, Roderick Kenneth Director · appointed 2019
- Dolan, Rosina Marie Director · appointed 2017
- Mcarthur, Kathleen Director · appointed 2017
- Murray, Graham Neil Director · appointed 2016
- Gillies, Fraser Anthony Brian Director · appointed 2010
- WJM Secretaries Limited Corporate-secretary · appointed 2004
- Bell, David Graham Director · appointed 1998
- Macdonald, Ian Director · appointed 1994
- Mackay, Iain Finlay Magnus Former Director · appointed 2021 · resigned 2023
- Harrison, Roderick Alexander Louden Former Director · appointed 2021 · resigned 2026
- Campbell, James Peter Former Director · appointed 2019 · resigned 2021
- Adams, Paul Former Director · appointed 2019 · resigned 2019
- Smart, John Douglas Former Director · appointed 2019 · resigned 2019
- Cotton, Stephen Michael Former Director · appointed 2018 · resigned 2019
- Dewar, Michael James Former Director · appointed 2018 · resigned 2019
- Marshall, Alison Former Director · appointed 2018 · resigned 2019
- Clarke, John Bernard Former Director · appointed 2018 · resigned 2019
- O'Neill, Martin Thomas Burnett Former Director · appointed 2018 · resigned 2019
- Ockrim, Joanne Former Director · appointed 2018 · resigned 2019
- Mackenzie, Keith Hamilton Former Director · appointed 2017 · resigned 2019
- Dunn, Iain Cameron Former Director · appointed 2017 · resigned 2019
- Hamilton, Bethia Mary Former Director · appointed 2017 · resigned 2024
- Donaldson, Ian Former Director · appointed 2016 · resigned 2020
- Macwilliam, George Former Director · appointed 2016 · resigned 2018
- King, Stewart Alexander Former Director · appointed 2015 · resigned 2019
- Millar, Colin John Former Director · appointed 2015 · resigned 2019
- Darling, Neil Andrew Former Director · appointed 2014 · resigned 2019
- Simpson, Alan Keith Former Director · appointed 2014 · resigned 2018
- Quail, Thomas Lloyd Former Director · appointed 2012 · resigned 2019
- Boyce, David James Former Director · appointed 2010 · resigned 2015
- Mcfarlane, Andrew Mark Former Director · appointed 2010 · resigned 2019
- Hall, Ewan Stuart Former Director · appointed 2009 · resigned 2012
- Hoyle, Susan Jane Former Director · appointed 2008 · resigned 2022
- Elrick, Lesley Macpherson Former Director · appointed 2007 · resigned 2014
- Docherty, Steven John Former Director · appointed 2007 · resigned 2019
- Mackay, Nicolas Kenneth John Former Director · appointed 2005 · resigned 2008
- Johnston, William Grant Former Director · appointed 2005 · resigned 2026
- Provan, Victoria Ann Former Director · appointed 2005 · resigned 2018
- Macleod, Angus George Former Director · appointed 2005 · resigned 2019
- Kennedy, Lindsay Scott Former Director · appointed 2004 · resigned 2007
- Stephen, Martin Sutherland Former Director · appointed 2004 · resigned 2019
- Entwistle, Liam Anthony Former Director · appointed 2004 · resigned 2019
- Donna Marie, Kelly-Gilmour Former Director · appointed 2003 · resigned 2014
- Donaldson, Gail Anne Former Director · appointed 2002 · resigned 2003
- Dunn, Yvonne Former Director · appointed 2002 · resigned 2004
- Fitzpatrick, Kieran Gerard Former Director · appointed 1999 · resigned 2005
- Brass, Colin John Stewart Former Director · appointed 1999 · resigned 2019
- Cowie, Gillian Former Director · appointed 1999 · resigned 2019
- Mccracken, Kenneth Former Director · appointed 1998 · resigned 2013
- Long, Kenneth Burnie Former Director · appointed 1998 · resigned 2019
- Anderson, Alistair Robert Former Director · appointed 1997 · resigned 2010
- Wilson, Andrew John Patterson Former Director · appointed 1997 · resigned 2019
- Bone, David James Former Director · appointed 1997 · resigned 2010
- Simpson, Alan Monro Former Director · appointed 1994 · resigned 1999
- Wright Johnston & Mackenzie Former Corporate-secretary · appointed 1994 · resigned 2004
- Love, Marjory Jean Former Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record