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Company

Morton Fraser Nominees (NO 2) Limited

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

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The large node is Morton Fraser Nominees (NO 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Gregor John Mitchell 2018-2021 Director View profile
  2. Austin Flynn 2014-2022 Director View profile
  3. Christian Kenneth Bowring Melville 2014-2016 Director View profile
  4. Sarah Mckinlay 2012-2013 Director View profile
  5. Kenneth Richard Mackay 2011-2013 Director View profile
  6. Gilbert David Rankine 2009-2012 Director View profile
  7. Robin James Scott Morton 2009-2021 Director View profile
  8. Sue Elizabeth Hunter 2008-2025 Director View profile
  9. Dorothy Anne Kellas 1999-2012 Director View profile
  10. James Hamilton Rust 1999-2020 Director View profile
  11. George Barrie Clark 1998-2012 Director View profile
  12. Linda Hamilton Urquhart 1998-1999 Director View profile
  13. Richard Stuart Haxton Girdwood 1998-2005 Director View profile
  14. Scott Alexander Rae 1998-2010 Director View profile
  15. Robert Bruce Wood 1996-1998 Director View profile
  16. Morton Fraser 1996-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1996

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.

Group

  1. Morton Fraser Nominees (NO 2) Limited is controlled by Morton Fraser Macroberts Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-05 · source: Companies House PSC register

Ultimately controlled by Morton Fraser Macroberts Trustees Limited.

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

5y median 3.7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 24Finance 2Arts and leisure 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
SC166452
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