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Thomson-Leng Superannuation Fund Nominees Limited

Thomson-Leng Superannuation Fund Nominees Limited is an active UK company (number SC188497), incorporated 1998, with 3 current directors including Watson Mutch and Christopher Harold William Thomson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Thomson-Leng Superannuation Fund Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Ian Charles Mcguire 2014-2021 Director View profile
  2. Irene Douglas 2014-2022 Director View profile
  3. David Gordon Hall 2014-2022 Director View profile
  4. Ian Ferguson Main 2010-2013 Director View profile
  5. Alastair Maccallum Bennett 2010-2014 Director View profile
  6. David Buist Ritchie 2008-2011 Director View profile
  7. William Robert Ian Mcconnell 2008-2014 Director View profile
  8. Tracey Ann Mcallister 2008-2014 Director View profile
  9. Norman John Keir 2007-2009 Director View profile
  10. Roderick Shaw Cameron 2007-2014 Director View profile
  11. Elizabeth Robertson 2007-2012 Director View profile
  12. Ian Wylie 2007-2012 Director View profile
  13. David Ian Armstrong 2004-2014 Director View profile
  14. Alan Gray Thirde 1998-2004 Director View profile
  15. Thomas Alexander Stewart 1998-2007 Director View profile
  16. Brian John Cregan Mckernie 1998-2010 Director View profile
  17. John Stewart Robertson 1998-1998 Director View profile
  18. Iain Henderson Hutcheson 1998-1998 Nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1998
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.

3 directors on the board

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 10Tech and media 9Professional services 8Arts and leisure 1Business services 1Hospitality 1Manufacturing 1Property 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
SC188497
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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