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Balfour & Manson (Nominees) Limited

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

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The large node is Balfour & Manson (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. William Wallace 2023-2026 Director View profile
  2. Daniel Clark Bain 2023-2026 Director View profile
  3. Stephanie Nichol 2023-2025 Director View profile
  4. Martin David Walker 2021-2023 Director View profile
  5. Stephanie Francesca Zak 2018-2025 Director View profile
  6. Anne Grace Mctaggart 2018-2019 Director View profile
  7. Karen Elizabeth Phillips 2017-2022 Director View profile
  8. Alan Robert John Gilfillan 2017-2023 Director View profile
  9. Iain William Nicol 2017-2020 Director View profile
  10. Hugh Donald Walter Angus 2015-2023 Director View profile
  11. Shona Brown 2014-2024 Director View profile
  12. Ann Agnes Logan 2014-2026 Director View profile
  13. Alastair Robert Milne 2014-2021 Director View profile
  14. Nicola Jane Dundas 2011-2014 Director View profile
  15. David Haddow Campbell 2010-2017 Director View profile
  16. Kenneth Alexander Ross 2010-2013 Director View profile
  17. Robert Andrew Holland 2008-2023 Director View profile
  18. Peter Urquhart Wilson 2008-2012 Director View profile
  19. Malcolm Mackay 2007-2011 Director View profile
  20. David Ronald George Flint 2007-2021 Director View profile
  21. Claire O'Neill 2006-2010 Director View profile
  22. Dawn Elizabeth Robertson 2006-2008 Director View profile
  23. Lisa Jane Gregory 2005-2014 Director View profile
  24. Fiona Kirsty Muirs 2005-2023 Director View profile
  25. Angela Patricia Wipat 2005-2007 Director View profile
  26. John Leyden 2005-2008 Director View profile
  27. Allen Kerr 2004-2008 Director View profile
  28. George William Tait 2004-2006 Director View profile
  29. Elizabeth White Craigmyle 2004-2007 Director View profile
  30. Robin John Hill 2002-2016 Director View profile
  31. Shona Houston Smith 2002-2024 Director View profile
  32. Katherine Ann Taylor 2000-2002 Director View profile
  33. Christine Anne Stuart 2000-2006 Director View profile
  34. Marjory Campbell Macgregor 2000-2011 Director View profile
  35. Carolyn Guild Beattie 1999-2001 Director View profile
  36. Pamela Harriet Loudon 1999-2015 Director View profile
  37. David Stewart Mcintosh 1999-2024 Director View profile
  38. Elaine Joyce Motion 1997-2025 Director View profile
  39. Alistair James Spencer Kennedy 1996-2008 Director View profile
  40. Ian Leslie Shaw Balfour 1996-1997 Director View profile
  41. David Peter Hugh Maclennan 1996-2007 Director View profile
  42. Anne Marguerite Pacey 1996-2004 Director View profile
  43. Neil Mctaggart 1996-2000 Director View profile
  44. William Harold St Clair Balfour 1996-1997 Director View profile
  45. Una Frances Doherty 1996-1998 Director View profile
  46. Margaret Marion Neilson 1996-2006 Director View profile
  47. Kenneth John Mcgowan 1996-1998 Director View profile
  48. John Maxwell Hodge 1996-2015 Director View profile
  49. Andrew Thomas Fotheringham Gibb 1996-2012 Director View profile
  50. Alfred James Tyler 1996-2017 Director View profile
  51. Murray Alfred Agnew Burns 1996-2008 Director View profile
  52. Ian Paul Leach 1996-2001 Director View profile
  53. James Leith Johnstone Craig 1996-2004 Director View profile
  54. Brenda Louise Rennie 1996-2011 Director View profile
  55. Alastair John Keatinge 1996-2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1996
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.

17 directors on the board

7.9y median 7.6y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (17)

1
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.

Business services 17Other services 9Finance 2Professional services 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
SC166424
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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