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Company

MBM Secretarial Services Limited

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

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The large node is MBM Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Caroline Urban 2023-2026 Director View profile
  2. Thomas William John Nimmo 2022-2024 Director View profile
  3. Stephen Michael Hart 2022-2023 Director View profile
  4. Timothy James Edward 2021-2023 Director View profile
  5. Bryan Jarrod Shaw 2020-2022 Director View profile
  6. Catriona Joan Maclean 2012-2022 Director View profile
  7. Stuart Richard Fraser Malcolm 2011-2013 Director View profile
  8. Kenneth Mumford 2008-2022 Director View profile
  9. Jane Margaret Ramsay 2007-2022 Director View profile
  10. Mark Victor Michie 2005-2009 Director View profile
  11. Neil Michael Addis 2003-2005 Director View profile
  12. David William Calder 2003-2011 Director View profile
  13. Austin Flynn 2003-2005 Director View profile
  14. Andrew Johnston Stephen 2003-2005 Director View profile
  15. Carole Hope 2003-2005 Director View profile
  16. Alexander Nathaniel Gerver 2000-2000 Director View profile
  17. Jonathan Richard Miles Bell 2000-2003 Director View profile
  18. Mark Edward Stewart 2000-2005 Director View profile
  19. Simon Thomas Lloyd 2000-2005 Director View profile
  20. Francis Adam John More 1995-2001 Director View profile
  21. John Kenneth Scott Moncrieff 1995-2005 Director View profile
  22. Victor Julian Douglas Allan 1995-1997 Director View profile
  23. Richard Frederic Filleul 1995-2003 Director View profile
  24. Michael Gordon Robson 1995-1998 Director View profile
  25. Margaret Luise Stirling Locke 1995-1998 Director View profile
  26. Hugh Patrick Younger 1995-2009 Director View profile
  27. William Berry 1995-2000 Director View profile
  28. William Alexander Finlayson 1995-2016 Director View profile
  29. Nigel James Pollock 1995-2003 Director View profile
  30. William Ruthven Gemmell 1995-2009 Director View profile
  31. Rodger Ridout Harvey-Jamieson 1995-2005 Director View profile
  32. MBM Board Nominees Limited 1995-2005 Corporate-secretary View profile
  33. Murray Beith & Murray WS 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1995

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. MBM Secretarial Services Limited is controlled by MBM Commercial LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MBM Commercial LLP.

12 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.

11 directors on the board

7.3y median 3.6y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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 24Other services 4Dormant 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.

Sources

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

Record details
Company number
SC156630
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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