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Company · Glasgow

HMS Directors Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Paul John William Rutherford 2017-2022 Director View profile
  2. Christopher Jeremy Dowle 2015-2017 Director View profile
  3. Steven Brown 2013-2018 Director View profile
  4. David Stanley Kaye 2009-2021 Director View profile
  5. James Fraser Mcbride Hardie 2008-2013 Director View profile
  6. Gary Campbell 2008-2025 Director View profile
  7. Martin Darroch 2008-2008 Director View profile
  8. Louise Anne Hamilton 2007-2010 Director View profile
  9. Jonathan Clark Steele 2007-2008 Director View profile
  10. Dr Norman Robert Oliver 2007-2007 Director View profile
  11. Steven Dickson Dunn 2006-2010 Director View profile
  12. Scott James Moncur 2005-2006 Director View profile
  13. Roderick Cheyne Mckenzie 1995-2017 Director View profile
  14. Hugh Roderick Macmaster 1995-1997 Director View profile
  15. Dawn Lorraine Mckenzie 1995-2008 Director View profile
  16. Leonard Freedman 1995-2008 Director View profile
  17. Lorne Donald Crerar 1995-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/09/1995
Registered office
Glasgow

Group

No further corporate or individual controller is recorded above HMS Directors Limited on the PSC register - it appears to be the top of its group.

3 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.

7 directors on the board

15.6y median 13.5y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 7Arts and leisure 1Education 1Finance 1Health and social care 1Property 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
SC160661
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th 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