Company
Dougal Philip Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Nicola Williamson 2021-2025 View profile
- Philip, Dougal Ramsay George, Mr. 1998-2026 View profile
- Derek Andrew Nash 1998-1998 View profile
- Pauline Anne Orr 1998-1998 View profile
- Anderson Strathern 1999-2007 View profile
- Sally Anne Philip 1998-2006 View profile
- ORR Macqueen WS 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1998
Ownership
Owned by (3) 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.
- Ann Lesley Watson
significant influence · notified 2016-07-28 - Dougal Ramsay George Philip ceased 2026-05-27
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-28 - Dougal Philip Employee Ownership Trustees Limited
50-75% shares (trust) · notified 2019-06-24
Group
- Dougal Philip Limited
is controlled by Ann Lesley Watson
Evidence
active significant influence · notified 2016-07-28 · source: Companies House PSC register
Ultimately controlled by Ann Lesley Watson.
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.
5 directors on the board
- Timothy Pitt Director · appointed 2019
- Iain Cochrane Director · appointed 2025
- Ann Lesley Watson Director · appointed 2009
- Morag Alison Elizabeth Macrae Director · appointed 2018
- Claire Brown Director · appointed 2021
Directors past 6 years
- Timothy Pitt Director · appointed 2019
- Ann Lesley Watson Director · appointed 2009
- Morag Alison Elizabeth Macrae Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Timothy Pitt Director · appointed 2019
- Iain Cochrane Director · appointed 2025
- Ann Lesley Watson Director · appointed 2009
- Claire Brown Director · appointed 2021
Portfolio (1)
- Morag Alison Elizabeth Macrae Director · appointed 2018
Left in the last 12 months
- Philip, Dougal Ramsay George, Mr. Director · appointed 1998 · resigned 2026
- Nicola Williamson Director · appointed 2021 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC188029
- 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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