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Company

Grant & Wylie Nominees

Grant & Wylie Nominees is an active UK company (number SC154113), incorporated 1994, with 1 current director, Jade Dupont. 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 Grant & Wylie Nominees. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Morris 2015-2018 Director View profile
  2. Donald Roderick Murray 2015-2019 Director View profile
  3. Alan Paton 2015-2017 Director View profile
  4. James Hamilton Purvis 2000-2015 Director View profile
  5. Stephen Crilley 1994-1996 Director View profile
  6. Alexander Lawrence 1994-2021 Director View profile
  7. Peter Ignatius Mckay 2000-2013 Secretary View profile
  8. Gabriel Steele 1994-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1994

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.

  • David Morris ceased 2021-12-03
    significant influence · notified 2016-11-07 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Grant & Wylie Nominees is controlled by David Morris
    Evidence
    ceased significant influence · notified 2016-11-07, ceased 2021-12-03 · source: Companies House PSC register

Ultimately controlled by David Morris.

13 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

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

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
SC154113
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 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