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Company

Keppie Design Limited

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

Network

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

Who leads it

Previous officers 29

  1. Mark Bingham 2015-2017 Director View profile
  2. David Hardie 2015-2017 Director View profile
  3. Adrian Harvey Boot 2014-2015 Director View profile
  4. Gordon Matthew Hood 2014-2017 Director View profile
  5. Gordon Blair Maccallum 2005-2012 Director View profile
  6. Graham Leslie Mccorkindale 2005-2013 Director View profile
  7. Kenneth Charles Davie 2005-2011 Director View profile
  8. William Baxter Allan 2005-2012 Director View profile
  9. Andrew Mitchell Pinkerton 2003-2011 Director View profile
  10. Charles Bell 2002-2010 Director View profile
  11. Martin Peter English 2001-2016 Director View profile
  12. Babak Sasan 2001-2010 Director View profile
  13. John Russell Wallace Miller 1999-2017 Director View profile
  14. Colin Moncrieff Carrie 1999-2018 Director View profile
  15. Douglas Nicol 1999-2003 Director View profile
  16. Peter Bruce 1999-2001 Director View profile
  17. Fiona Mary Storrier 1999-2005 Director View profile
  18. Geoffrey Alan Taplin 1997-2006 Director View profile
  19. Colin Macdougal Burnet 1997-2018 Director View profile
  20. Philip Edward Moloney 1996-1999 Director View profile
  21. Peter Nicol Scott 1995-2009 Director View profile
  22. Thomas David Stark 1995-2011 Director View profile
  23. Matthew Neilson 1995-1997 Director View profile
  24. Peter Sassoon 1995-2001 Director View profile
  25. John Anthony Bigos 1995-1996 Director View profile
  26. David Robertson Collin 1995-2000 Director View profile
  27. BLP Creations Limited 1995-1995 Corporate-director View profile
  28. SF Secretaries Limited 1995-1995 Corporate-nominee-director View profile
  29. SF Secretaries Limited 1995-1997 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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
26/07/1995

Ownership

Owned by (5) 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.

  • Peter William Moran ceased 2024-03-01
    significant influence · notified 2018-06-30
  • Richard Macdonald ceased 2024-03-01
    significant influence · notified 2018-06-30 - confirmed: also a director of this company
  • Fraser Andrew Low ceased 2024-03-01
    significant influence · notified 2018-06-30
  • David Fleming Ross ceased 2024-03-01
    significant influence · notified 2018-06-30 - confirmed: also a director of this company
  • Keppie Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27

Group

  1. Keppie Design Limited is controlled by Peter William Moran
    Evidence
    ceased significant influence · notified 2018-06-30, ceased 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Peter William Moran.

2 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.

8 directors on the board

11.2y median 10y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 8Professional services 3Hospitality 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

  • 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
SC159423
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