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Campbell Smith W.S. (Nominees) Limited

Campbell Smith W.S. (Nominees) Limited is an active UK company (number SC153997), incorporated 1994, with 2 current directors, Julia Maria Macconnachie and Helen Gilmour Ferguson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Campbell Smith W.S. (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. John Noel James Andrew 2006-2014 Director View profile
  2. Isabel Sandra Todd 2006-2014 Director View profile
  3. Susan Margaret Cowie 1994-1997 Director View profile
  4. David James Thomas Henderson 1994-2013 Director View profile
  5. Eric John Scott 1994-2023 Director View profile
  6. Kenneth Urquhart Steele 1994-1997 Director View profile
  7. John Hamilton Crawford 1994-2006 Director View profile
  8. David Neil Ferguson 1994-2012 Director View profile
  9. George Weir Scott Heatley 1994-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1994

Ownership

Owned by (2) 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.

  • Julia Maria Macconnachie
    25-50% shares · notified 2016-04-06
  • Helen Gilmour Ferguson
    25-50% shares · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Campbell Smith W.S. (Nominees) Limited is controlled by Eric John Scott
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eric John Scott.

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

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

18.8y median 18.8y
average tenure
23.2y
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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC153997
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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