Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

1924 Nominees Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is 1924 Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Peter Howarth Duff 2015-2024 Director View profile
  2. Oliver Chitty Brookshaw 2013-2013 Director View profile
  3. Andrew Robert Tubbs 2013-2015 Director View profile
  4. Karen Joan Harvie 2011-2013 Director View profile
  5. Louise Evelyn Cockburn 2011-2012 Director View profile
  6. Richard James Murray 2008-2013 Director View profile
  7. Kenneth Wyness Irons 2008-2011 Director View profile
  8. Morag Lennie Radcliffe 2007-2011 Director View profile
  9. Stuart Ritchie Murray 2007-2013 Director View profile
  10. Anne Marguerite Pacey 2005-2013 Director View profile
  11. Janette Speed 2005-2013 Director View profile
  12. Dawn Melrose Anderson 2005-2008 Director View profile
  13. Andrew John Mitchell 2003-2013 Director View profile
  14. Robin Hamish George Mitchell 2003-2013 Director View profile
  15. Dougherty, Stephen Paul, Mr. 2002-2013 Director View profile
  16. Andrew Wallace 2002-2003 Director View profile
  17. David William Cockburn 2002-2002 Director View profile
  18. Thomas Graham Reid 2002-2013 Director View profile
  19. Kenneth Watson Dunbar 2002-2007 Director View profile
  20. Alexander Robert Telfer 2002-2004 Director View profile
  21. Sheila Irvine 2002-2003 Director View profile
  22. Roderick Gray Macphail 2002-2019 Director View profile
  23. Lisa Kerr 2002-2003 Director View profile
  24. Fiona Kathleen Hutchison 2002-2006 Director View profile
  25. Julian Mckenzie Scott 2002-2013 Director View profile
  26. William Fowler 2001-2005 Director View profile
  27. Innes Richard Miller 2001-2005 Director View profile
  28. Euan George Alexander Allan 1998-2013 Director View profile
  29. Douglas Maclean Black 1997-2001 Director View profile
  30. Rory Michael Stuart Milne 1996-2010 Director View profile
  31. Ian Kennedy 1994-1997 Director View profile
  32. Maragaret Mary Dawson 1994-2000 Director View profile
  33. Andrew Michael Brander 1994-1996 Director View profile
  34. Archibald Campbell & Harley 1994-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/04/1994

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.

  • Shoosmiths LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 1924 Nominees Limited is controlled by Shoosmiths LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shoosmiths LLP is controlled by David Antony Jackson
    Evidence
    active right to appoint and remove members (LLP) · notified 2022-04-30 · source: Companies House PSC register

Ultimately controlled by David Antony Jackson.

65 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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC150079
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data