Company

Thainstone Leasing CO. LTD.

How am I connected?

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 15

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Jane Alexena Mitchell 2017–2026 Director View profile
David Grant Mackenzie 2016–2018 Director View profile
David Alexander Skinner Green 2014–2025 Director View profile
Peter John Chapman 2014–2016 Director View profile
John Fraser Gregor 2014–2019 Director View profile
Michael Thomas Macaulay 2013–2026 Director View profile
Raymond Davidson 2012–2013 Director View profile
Peter Watson 2012–2022 Director View profile
Patrick John Machray OBE 2012–2017 Director View profile
Keith Gordon Mccall 2011–2013 Director View profile
Alan Charles Craig 2010–2012 Director View profile
Graham John Young 1995–2011 Director View profile
Brian Sidney Pack 1995–2009 Director View profile
Lesley Fiona Gale 2000–2009 Secretary View profile
Rae Colledge Barton 1995–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 29/08/1995

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.

10 directors on the board

Norman George Thow Director · appointed 2018
Stuart Stephen Director · appointed 2016
Anna Mitchell Director · appointed 2018
Alan Dickie Hutcheon Director · appointed 2018
Grant Robert William Rogerson Director · appointed 2014
Mark Hay Gall Director · appointed 2022
Keith James Walker Director · appointed 2022
David James Duguid Director · appointed 2026
Alexander Iain Fraser Director · appointed 2023
Ian Murray Sim Director · appointed 2022

6.2y median 6y

average tenure

12.2y

longest tenure

Directors past 6 years

Norman George Thow Director · appointed 2018
Stuart Stephen Director · appointed 2016
Anna Mitchell Director · appointed 2018
Alan Dickie Hutcheon Director · appointed 2018
Grant Robert William Rogerson Director · appointed 2014

First-time vs portfolio directors

Portfolio (10)

Norman George Thow Director · appointed 2018
Stuart Stephen Director · appointed 2016
Anna Mitchell Director · appointed 2018
Alan Dickie Hutcheon Director · appointed 2018
Grant Robert William Rogerson Director · appointed 2014
Mark Hay Gall Director · appointed 2022
Keith James Walker Director · appointed 2022
David James Duguid Director · appointed 2026
Alexander Iain Fraser Director · appointed 2023
Ian Murray Sim Director · appointed 2022

also govern a charity

Left in the last 12 months

Jane Alexena Mitchell Director · appointed 2017 · resigned 2026
Michael Thomas Macaulay Director · appointed 2013 · resigned 2026

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.

Retail and trade 27Business services 14Hospitality 10Agriculture 3Property 3Professional services 2Construction 1Finance 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: SC160052
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 13th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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