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Stronachs Nominees Limited

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

Who leads it

Previous officers 33

  1. Emma Stephen 2017–2024 Director View profile
  2. Anya Dorothy Duncan 2015–2024 Director View profile
  3. Mark James Brady 2015–2017 Director View profile
  4. Eric John Gilligan 2014–2019 Director View profile
  5. Gregor John Mitchell 2012–2016 Director View profile
  6. Hamish Lean 2009–2017 Director View profile
  7. Malcolm James Robert Donald 2009–2022 Director View profile
  8. Mark Edward Stewart 2009–2012 Director View profile
  9. Robert Mcdonald 2008–2018 Director View profile
  10. Carol Jane Crowther 2008–2021 Director View profile
  11. John Gordon Macrae 2008–2011 Director View profile
  12. Thomas Anthony Mullen 2008–2011 Director View profile
  13. Gillian Scott Donald 2008–2015 Director View profile
  14. Fiona Jane Mitchell 2002–2002 Director View profile
  15. James Forbes Downie 2002–2024 Director View profile
  16. James Michael Hendry 1998–2004 Director View profile
  17. Colin Carrick Watson 1998–1998 Director View profile
  18. Ronald Stuart Wadsworth 1997–2009 Director View profile
  19. James Aberdein Mcconnach 1997–2009 Director View profile
  20. Keith Anderson Ingram 1997–2000 Director View profile
  21. Denis Forbes Christie 1997–2002 Director View profile
  22. Sarah Marion Keith 1997–2002 Director View profile
  23. Euan Grant Mackenzie 1997–2015 Director View profile
  24. John Edward Fraser Thomson 1997–2001 Director View profile
  25. James Tannock Merson 1997–2011 Director View profile
  26. David Alexander Sheach 1997–2013 Director View profile
  27. Anne Grace Mctaggart 1997–2003 Director View profile
  28. David Martin Allan 1997–2001 Director View profile
  29. George William Stevenson 1997–2017 Director View profile
  30. James Nigel Douglas Hay 1997–2000 Director View profile
  31. Dr Alexander James Ewen 1997–2001 Director View profile
  32. Stephen William Park 1997–2002 Director View profile
  33. David Alan Rennie 1997–2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1997

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.

  • Stronachs LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Stronachs Nominees Limited is controlled by Stronachs LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stronachs LLP.

46 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 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.

13 directors on the board

9y median 9.1y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

0
also govern a charity
0
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 20Professional services 14Health and social care 1Tech and media 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
SC179581
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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