Company
Patten & Prentice (Nominees) Limited
Patten & Prentice (Nominees) Limited is an active UK company (number SC159607), incorporated 1995, with 4 current directors including Alyson O'May and Craig Brown. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- William George Mitchell 1995-2022 View profile
- Iain Mccallum Banks 1995-2015 View profile
- William John Cameron 1995-2022 View profile
- David Scott Foggie 1995-2005 View profile
- Kenneth Macmillan 1995-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/1995
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.
- Patten & Prentice LLP
75-100% shares · notified 2016-04-06
Group
- Patten & Prentice (Nominees) Limited
is controlled by Patten & Prentice LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patten & Prentice LLP.
1 other company 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.
4 directors on the board
- Alyson O'May Director · appointed 2022
- Craig Brown Director · appointed 2016
- Kenneth Andrew Caldwell Director · appointed 2001
- Lynn Elizabeth Rayner Director · appointed 2002
Directors past 6 years
- Craig Brown Director · appointed 2016
- Kenneth Andrew Caldwell Director · appointed 2001
- Lynn Elizabeth Rayner Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Alyson O'May Director · appointed 2022
- Craig Brown Director · appointed 2016
- Kenneth Andrew Caldwell Director · appointed 2001
- Lynn Elizabeth Rayner Director · appointed 2002
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC159607
- 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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