Company
TC Nominees (NO. 2) Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Donald Frank Glendinning MacleodDirector · since 2026
- John Christopher Phelps SheldonDirector · since 2026
- Donald William SimpsonDirector · since 2026
- Sarah Victoria JacksonDirector · since 2026
- Alice Shirley WarneDirector · since 2026
- Jennifer YoungerDirector · since 2026
- Lindsey Ann OgilvieDirector · since 2026
- Richard Douglas-HomeDirector · since 2026
- Murray Duncan SoutarDirector · since 2026
- Peter James MurrinDirector · since 2026
- Tom DuguidDirector · since 2026
- Graeme GassDirector · since 2026
- Simran Kaur Panesar-SagguDirector · since 2026
- Alix Elizabeth StorrieDirector · since 2026
- Louise Margaret JohnstonDirector · since 2026
- Peter Southern LittlefieldDirector · since 2026
- Michael Anthony KaneDirector · since 2026
- Paul MacaulayDirector · since 2026
- Alistair RushworthDirector · since 2026
- Kenneth George MacdonaldDirector · since 2020
- Grierson Robert DunlopDirector · since 2010
- Gavin Graham Robert McewanDirector · since 2010
- Gillian CrandlesDirector · since 2010
- Alexander Kenneth GardenDirector · since 2007
- David Cameron OgilvyDirector · since 2003
Previous officers 20
- Philippa Jayne Cunniff 2006–2012 View profile
- Alexander Rentoul Montgomery 2005–2015 View profile
- Kenneth Richard Mackay 2002–2010 View profile
- Alasdair John Loudon 2001–2019 View profile
- Robin David Fulton 1999–2016 View profile
- Alison Jane Paul 1999–2015 View profile
- Niall Stringer 1999–2026 View profile
- Heather Thompson 1997–2017 View profile
- Malcolm Graham Strang Steel 1997–2009 View profile
- Adam Richard Gillingham 1997–2018 View profile
- Hubert James Ross 1997–2010 View profile
- Simon Aeneas Mackintosh 1997–2019 View profile
- Robin Orr Blair 1997–2000 View profile
- Ian Robert Clark 1997–2025 View profile
- David Kenneth Mclellan 1997–1997 View profile
- Jonathan Mark Robertson 1997–2024 View profile
- Robert Cheyne Turcan 1997–2013 View profile
- Neil Alastair Macleod 1997–2004 View profile
- Douglas Andrew Connell 1997–2015 View profile
- Turcan Connell WS 1997–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/1997
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.
25 directors on the board
- Donald Frank Glendinning Macleod Director · appointed 2026
- John Christopher Phelps Sheldon Director · appointed 2026
- Grierson Robert Dunlop Director · appointed 2010
- Gavin Graham Robert Mcewan Director · appointed 2010
- Alexander Kenneth Garden Director · appointed 2007
- Donald William Simpson Director · appointed 2026
- David Cameron Ogilvy Director · appointed 2003
- Sarah Victoria Jackson Director · appointed 2026
- Alice Shirley Warne Director · appointed 2026
- Gillian Crandles Director · appointed 2010
- Jennifer Younger Director · appointed 2026
- Lindsey Ann Ogilvie Director · appointed 2026
- Richard Douglas-Home Director · appointed 2026
- Murray Duncan Soutar Director · appointed 2026
- Peter James Murrin Director · appointed 2026
- Tom Duguid Director · appointed 2026
- Graeme Gass Director · appointed 2026
- Simran Kaur Panesar-Saggu Director · appointed 2026
- Alix Elizabeth Storrie Director · appointed 2026
- Louise Margaret Johnston Director · appointed 2026
- Peter Southern Littlefield Director · appointed 2026
- Michael Anthony Kane Director · appointed 2026
- Kenneth George Macdonald Director · appointed 2020
- Paul Macaulay Director · appointed 2026
- Alistair Rushworth Director · appointed 2026
Directors past 6 years
- Grierson Robert Dunlop Director · appointed 2010
- Gavin Graham Robert Mcewan Director · appointed 2010
- Alexander Kenneth Garden Director · appointed 2007
- David Cameron Ogilvy Director · appointed 2003
- Gillian Crandles Director · appointed 2010
- Kenneth George Macdonald Director · appointed 2020
First-time vs portfolio directors
Portfolio (25)
- Donald Frank Glendinning Macleod Director · appointed 2026
- John Christopher Phelps Sheldon Director · appointed 2026
- Grierson Robert Dunlop Director · appointed 2010
- Gavin Graham Robert Mcewan Director · appointed 2010
- Alexander Kenneth Garden Director · appointed 2007
- Donald William Simpson Director · appointed 2026
- David Cameron Ogilvy Director · appointed 2003
- Sarah Victoria Jackson Director · appointed 2026
- Alice Shirley Warne Director · appointed 2026
- Gillian Crandles Director · appointed 2010
- Jennifer Younger Director · appointed 2026
- Lindsey Ann Ogilvie Director · appointed 2026
- Richard Douglas-Home Director · appointed 2026
- Murray Duncan Soutar Director · appointed 2026
- Peter James Murrin Director · appointed 2026
- Tom Duguid Director · appointed 2026
- Graeme Gass Director · appointed 2026
- Simran Kaur Panesar-Saggu Director · appointed 2026
- Alix Elizabeth Storrie Director · appointed 2026
- Louise Margaret Johnston Director · appointed 2026
- Peter Southern Littlefield Director · appointed 2026
- Michael Anthony Kane Director · appointed 2026
- Kenneth George Macdonald Director · appointed 2020
- Paul Macaulay Director · appointed 2026
- Alistair Rushworth Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Niall Stringer Director · appointed 1999 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC177486
- 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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