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Governance Register

Company

Morton Fraser Nominees Limited

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

Who leads it

Previous officers 17

  1. Gregor John Mitchell 2018–2021 Director View profile
  2. Joyce Helen White 2015–2017 Director View profile
  3. Donna Marie Brennan 2015–2021 Director View profile
  4. Austin Flynn 2014–2022 Director View profile
  5. Christian Kenneth Bowring Melville 2014–2016 Director View profile
  6. Kenneth Richard Mackay 2011–2013 Director View profile
  7. Sarah Mckinlay 2010–2013 Director View profile
  8. Gilbert David Rankine 2009–2010 Director View profile
  9. Robin James Scott Morton 2009–2021 Director View profile
  10. Sue Elizabeth Hunter 2008–2025 Director View profile
  11. Dorothy Anne Kellas 1999–2012 Director View profile
  12. James Hamilton Rust 1999–2020 Director View profile
  13. George Barrie Clark 1996–2011 Director View profile
  14. Richard Stuart Haxton Girdwood 1996–2005 Director View profile
  15. Scott Alexander Rae 1996–2010 Director View profile
  16. Linda Hamilton Urquhart 1996–1999 Director View profile
  17. Morton Fraser 1996–2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1996
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.

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
SC168927
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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