WJM Secretaries Limited
Company SC197245 Active
Connected board network
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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
7
directors past 6 years
0 vs 8 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CCW Secretaries Limited 8 shared directors
- WJM Directors Limited 8 shared directors
- CCW Trustees Limited 8 shared directors
- Maritime Trustees Limited 5 shared directors
- Macandrew & Jenkins (Trustees) Limited 4 shared directors
- Highland Trustees Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC197245 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/06/1999 |
| Address | ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Ownership - persons with significant control (1)
- Wright, Johnston & Mackenzie Llp
significant influence or control
Officers (53)
- Stephen Ross Grant Director · appointed 2024
- Martin Thomas Burnett O'Neill Director · appointed 2018
- Colin John Millar Director · appointed 2015
- Fraser Anthony Brian Gillies Director · appointed 2010
- Angus George Macleod Director · appointed 2005
- Ian Macdonald Director · appointed 2004
- WJM Directors Limited Corporate-secretary · appointed 2004
- David Graham Bell Director · appointed 1999
- Kenneth Burnie Long Director · appointed 1999
Show 44 former officers
- Roderick Kenneth Maclean Director · appointed 2019 · resigned 2019
- James Peter Campbell Director · appointed 2019 · resigned 2019
- Paul Adams Director · appointed 2019 · resigned 2019
- John Douglas Smart Director · appointed 2019 · resigned 2019
- Stephen Michael Cotton Director · appointed 2018 · resigned 2023
- Michael James Dewar Director · appointed 2018 · resigned 2024
- Alison Marshall Director · appointed 2018 · resigned 2024
- John Bernard Clarke Director · appointed 2018 · resigned 2023
- Joanne Ockrim Director · appointed 2018 · resigned 2019
- Rosina Marie Dolan Director · appointed 2017 · resigned 2019
- Kathleen Mcarthur Director · appointed 2017 · resigned 2019
- Keith Hamilton Mackenzie Director · appointed 2017 · resigned 2019
- Iain Cameron Dunn Director · appointed 2017 · resigned 2019
- Bethia Mary Hamilton Director · appointed 2017 · resigned 2019
- Graham Neil Murray Director · appointed 2016 · resigned 2019
- Ian Alexander Macdonald Director · appointed 2016 · resigned 2019
- Ian Donaldson Director · appointed 2016 · resigned 2019
- George Macwilliam Director · appointed 2016 · resigned 2018
- Stewart Alexander King Director · appointed 2015 · resigned 2019
- Neil Andrew Darling Director · appointed 2014 · resigned 2019
- Alan Keith Simpson Director · appointed 2014 · resigned 2018
- Thomas Lloyd Quail Director · appointed 2012 · resigned 2019
- David James Boyce Director · appointed 2010 · resigned 2015
- Andrew Mark Mcfarlane Director · appointed 2010 · resigned 2019
- Ewan Stuart Hall Director · appointed 2009 · resigned 2012
- Susan Jane Hoyle Director · appointed 2008 · resigned 2019
- Lesley Macpherson Elrick Director · appointed 2007 · resigned 2014
- Steven John Docherty Director · appointed 2007 · resigned 2019
- Nicolas Kenneth John Mackay Director · appointed 2005 · resigned 2008
- William Grant Johnston Director · appointed 2005 · resigned 2019
- Victoria Ann Provan Director · appointed 2005 · resigned 2018
- Lindsay Scott Kennedy Director · appointed 2004 · resigned 2007
- Martin Sutherland Stephen Director · appointed 2004 · resigned 2019
- Colin John Stewart Brass Director · appointed 2004 · resigned 2019
- Kieran Gerard Fitzpatrick Director · appointed 2004 · resigned 2005
- Donna Marie Kelly-Gilmour Director · appointed 2004 · resigned 2014
- Alistair Robert Anderson Director · appointed 2004 · resigned 2010
- Andrew John Patterson Wilson Director · appointed 2004 · resigned 2019
- Liam Anthony Entwistle Director · appointed 2004 · resigned 2019
- Gillian Cowie Director · appointed 2004 · resigned 2019
- Yvonne Dunn Director · appointed 2002 · resigned 2004
- Kenneth Mccracken Director · appointed 1999 · resigned 2013
- Wright Johnston & Mackenzie Corporate-secretary · appointed 1999 · resigned 2004
- David James Bone Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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