Lyon & Turnbull Limited

Company SC191166 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.3y median 12.2y

average tenure

26.9y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Tech and media 5Other services 2Professional services 2Arts and leisure 1Retail and trade 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.

Related organisations

Iona Acquisition Limited 3 shared directors
Lyon & Turnbull Holdings Limited 3 shared directors
Garsington Opera Limited 1 shared director
Senta Holdings Limited 1 shared director
Innego Limited 1 shared director
I F Mackinnon Capital LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC191166
Status	Active
Type	Private Limited Company
Incorporated	16/11/1998
Address	33 BROUGHTON PLACE, EDINBURGH, MIDLOTHIAN, EH1 3RR
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

47791 - Retail sale of antiques including antique books in stores

Ownership - persons with significant control (3)

Iona Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nicholas Curnow ceased British
ownership of shares 25-50%
Noble Grossart Investments Limited ceased
ownership of shares 25-50%

Officers (21)

Bremner, William Alexander Director · appointed 2023
Mackinnon, Iain Francis Director · appointed 2023
Smith, Philip Director · appointed 2023
Dove, Alexandra Director · appointed 2020
Strang, Gavin Robert Director · appointed 2007
Roberts, Paul Simon Director · appointed 1999
Mackie, John Ross Director · appointed 1999
Curnow, Nicholas Ward Director · appointed 1999
Armour, Campbell Grant Secretary · appointed 1999
Brown, Roger Thomas Former Director · appointed 2023 · resigned 2024
Grosvenor, Bendor, Dr Former Director · appointed 2017 · resigned 2020
Young, Lee Former Director · appointed 2013 · resigned 2017
Mcfadden, Mhairi Former Secretary · appointed 2013 · resigned 2023
Doerr, Rachel Anne Former Director · appointed 2007 · resigned 2015
Grossart, Angus Mcfarlane Mcleod, Sir Former Director · appointed 1999 · resigned 2022
Kyle, Trevor Henry Former Director · appointed 1999 · resigned 2018
Howe Securities Limited Former Corporate-secretary · appointed 1999 · resigned 1999
Hook, Christian Robert Macnachtan Former Director · appointed 1999 · resigned 1999
Dick, Brian Booth Former Director · appointed 1999 · resigned 1999
Polson, Michael Buchanan Former Director · appointed 1998 · resigned 1999
Crawford, Douglas James Former Director · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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