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Company

MMA Nominees Limited

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

Network

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

Who leads it

Previous officers 11

  1. Andrew John Blain 2019-2026 Director View profile
  2. Paul William Hally 2017-2020 Director View profile
  3. Stephen John Gibb 2017-2019 Director View profile
  4. Syed Maaruf Razzak 2015-2016 Director View profile
  5. Frances Bridget Geraldine Evans 2014-2016 Director View profile
  6. Charles John Sandison 2010-2016 Director View profile
  7. Anne Margaret O'Neill 2007-2009 Director View profile
  8. Fiona Janet Mitchell 2007-2012 Director View profile
  9. Ian Fleming Mclennan 1994-2015 Director View profile
  10. Michael William Anderson 1994-2021 Director View profile
  11. Innes Richard Miller 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1994

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.

Group

  1. MMA Nominees Limited is controlled by Shepherd & Wedderburn (Nominees) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-07-18 · source: Companies House PSC register
  2. Shepherd & Wedderburn (Nominees) Limited is controlled by Shepherd and Wedderburn LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shepherd and Wedderburn LLP.

34 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.

3 directors on the board

5.1y median 5.7y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 49Business services 6Other services 6Dormant 3Finance 2

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.

Sources

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

Record details
Company number
SC154949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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