Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Edinburgh

DM Director Limited

Other service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Lara Watt 2022-2023 Director View profile
  2. Paul Buchan 2018-2023 Director View profile
  3. Ajal Notowicz 2016-2023 Director View profile
  4. James Andrew Marr Mcclymont 2015-2023 Director View profile
  5. Paul Thomas Barron 2015-2022 Director View profile
  6. Jordan Keith Simpson 2015-2023 Director View profile
  7. Christopher William Barron 2014-2023 Director View profile
  8. Duncan Iain Christison 2013-2021 Director View profile
  9. Andrew David Nuthall 2005-2023 Director View profile
  10. Ewan Andrew John Sherriff 2004-2009 Director View profile
  11. Colin James Macneill 2001-2023 Director View profile
  12. John Peter Uri 2001-2016 Director View profile
  13. Michael John Barron 2000-2015 Director View profile
  14. Derek William Baird 2000-2001 Director View profile
  15. Philip Thomas Anderson 2000-2004 Director View profile
  16. Kevan Mcdonald 2000-2015 Director View profile
  17. Keith Thomas Anderson 2000-2009 Director View profile
  18. David Oliver Carlyle Mitchell 2000-2007 Director View profile
  19. Colin James Mchale 2000-2022 Director View profile
  20. Martin James Mcnair 2000-2018 Director View profile
  21. Fiona Moira Akers 2000-2020 Director View profile
  22. Andrew George Todd 2000-2022 Director View profile
  23. Alastair Ronald Dickson 2000-2021 Director View profile
  24. Bruce Watson Minto 2000-2021 Director View profile
  25. Bruce Roderick Laurence 2000-2010 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
09/02/2000
Registered office
Edinburgh

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. DM Director Limited is controlled by 22 Nominees Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 22 Nominees Limited is controlled by Ewan Caldwell Gilchrist
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ewan Caldwell Gilchrist.

40 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

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.

16 directors on the board

8.7y median 6.7y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (16)

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.

Other services 63Health and social care 2Professional services 2Arts and leisure 1Construction 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
SC203750
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data