Company
Mackinco (Nominees) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- John FindlayDirector · since 2026
- Pamela Winifred Sharon BursillDirector · since 2023
- Angus David EastonDirector · since 2023
- Gregor Forbes SimDirector · since 2023
- Neil Miller TorranceDirector · since 2020
- Caroline Elspet CummingDirector · since 2015
- Ashleigh McconnellDirector · since 2013
- Martin Turner SinclairDirector · since 2013
- Graham Edward JonesDirector · since 1999
Previous officers 10
- Nicola Jane Gray 2016–2020 View profile
- Catherine Elizabeth Williams 2013–2014 View profile
- Neil Bryce Smith 2008–2013 View profile
- Charles Marshall Scott 1999–2016 View profile
- Keith Gordon Macrae 1999–2017 View profile
- Patricia Joy Gray 1999–2024 View profile
- Denis Noble Yule 1999–2008 View profile
- Bruce Craig 1999–2015 View profile
- Mackinnons Solicitors LLP 2019–2020 View profile
- Mackinnons 1999–2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/07/1999
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.
9 directors on the board
- John Findlay Director · appointed 2026
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2013
- Pamela Winifred Sharon Bursill Director · appointed 2023
- Graham Edward Jones Director · appointed 1999
- Martin Turner Sinclair Director · appointed 2013
- Angus David Easton Director · appointed 2023
- Caroline Elspet Cumming Director · appointed 2015
- Gregor Forbes Sim Director · appointed 2023
Directors past 6 years
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2013
- Graham Edward Jones Director · appointed 1999
- Martin Turner Sinclair Director · appointed 2013
- Caroline Elspet Cumming Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- John Findlay Director · appointed 2026
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2013
- Pamela Winifred Sharon Bursill Director · appointed 2023
- Graham Edward Jones Director · appointed 1999
- Martin Turner Sinclair Director · appointed 2013
- Angus David Easton Director · appointed 2023
- Caroline Elspet Cumming Director · appointed 2015
- Gregor Forbes Sim Director · appointed 2023
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
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
- SC197925
- 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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