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WJM Secretaries Limited

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

Network

The large node is WJM Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Roderick Kenneth Maclean 2019-2019 Director View profile
  2. James Peter Campbell 2019-2019 Director View profile
  3. Paul Adams 2019-2019 Director View profile
  4. John Douglas Smart 2019-2019 Director View profile
  5. Stephen Michael Cotton 2018-2023 Director View profile
  6. Michael James Dewar 2018-2024 Director View profile
  7. Alison Marshall 2018-2024 Director View profile
  8. John Bernard Clarke 2018-2023 Director View profile
  9. Joanne Ockrim 2018-2019 Director View profile
  10. Rosina Marie Dolan 2017-2019 Director View profile
  11. Kathleen Mcarthur 2017-2019 Director View profile
  12. Keith Hamilton Mackenzie 2017-2019 Director View profile
  13. Iain Cameron Dunn 2017-2019 Director View profile
  14. Bethia Mary Hamilton 2017-2019 Director View profile
  15. Graham Neil Murray 2016-2019 Director View profile
  16. Ian Alexander Macdonald 2016-2019 Director View profile
  17. Ian Donaldson 2016-2019 Director View profile
  18. George Macwilliam 2016-2018 Director View profile
  19. Stewart Alexander King 2015-2019 Director View profile
  20. Neil Andrew Darling 2014-2019 Director View profile
  21. Alan Keith Simpson 2014-2018 Director View profile
  22. Thomas Lloyd Quail 2012-2019 Director View profile
  23. David James Boyce 2010-2015 Director View profile
  24. Andrew Mark Mcfarlane 2010-2019 Director View profile
  25. Ewan Stuart Hall 2009-2012 Director View profile
  26. Susan Jane Hoyle 2008-2019 Director View profile
  27. Lesley Macpherson Elrick 2007-2014 Director View profile
  28. Steven John Docherty 2007-2019 Director View profile
  29. Nicolas Kenneth John Mackay 2005-2008 Director View profile
  30. William Grant Johnston 2005-2019 Director View profile
  31. Victoria Ann Provan 2005-2018 Director View profile
  32. Lindsay Scott Kennedy 2004-2007 Director View profile
  33. Martin Sutherland Stephen 2004-2019 Director View profile
  34. Colin John Stewart Brass 2004-2019 Director View profile
  35. Kieran Gerard Fitzpatrick 2004-2005 Director View profile
  36. Donna Marie Kelly-Gilmour 2004-2014 Director View profile
  37. Alistair Robert Anderson 2004-2010 Director View profile
  38. Andrew John Patterson Wilson 2004-2019 Director View profile
  39. Liam Anthony Entwistle 2004-2019 Director View profile
  40. Gillian Cowie 2004-2019 Director View profile
  41. Yvonne Dunn 2002-2004 Director View profile
  42. Kenneth Mccracken 1999-2013 Director View profile
  43. David James Bone 1999-2010 Director View profile
  44. Wright Johnston & Mackenzie 1999-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1999

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.

Group

  1. WJM Secretaries Limited is controlled by Wright, Johnston & Mackenzie LLP
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wright, Johnston & Mackenzie LLP.

31 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.

8 directors on the board

16.8y median 18.6y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Professional services 50

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC197245
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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