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Intu Braehead Merchants Association Limited

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

Network

The large node is Intu Braehead Merchants Association Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 76

  1. Jennifer Mary Mcpartlin 2023–2024 Director View profile
  2. Ashley Mcclymont Rennie 2022–2024 Director View profile
  3. Benjamin Aaron Doyle 2022–2023 Director View profile
  4. Rona O'Clanis Hulbert 2018–2020 Director View profile
  5. Patricia Anne Bertram 2016–2021 Director View profile
  6. Scott Duncan Munro 2016–2018 Director View profile
  7. Joyce Agnew 2015–2016 Director View profile
  8. Paul Denning 2015–2016 Director View profile
  9. Lesley Semple 2015–2017 Director View profile
  10. Gary Turnbull 2014–2017 Director View profile
  11. Alex Dillon 2014–2024 Director View profile
  12. Jackie Connolly 2014–2023 Director View profile
  13. Gillian Mcpherson 2014–2021 Director View profile
  14. Nicola Wilson 2014–2015 Director View profile
  15. Peter John O'Keefe 2014–2022 Director View profile
  16. Macleod, Kirsty, Ms. 2014–2022 Director View profile
  17. Aaron Michael Spicer 2014–2015 Director View profile
  18. Craig Daniels 2013–2015 Director View profile
  19. Grant Irvine 2012–2019 Director View profile
  20. Angela Coughlin 2011–2014 Director View profile
  21. Stephen Russell 2011–2014 Director View profile
  22. Alex Gibson 2010–2013 Director View profile
  23. Craig Howden Adamson 2010–2014 Director View profile
  24. Sharon Mulholland 2010–2014 Director View profile
  25. Mhairi Riddell 2009–2022 Director View profile
  26. David Gordon Bates 2009–2011 Director View profile
  27. Malcolm Campbell 2009–2010 Director View profile
  28. Les Mclean 2008–2010 Director View profile
  29. Steven Pollock 2008–2009 Director View profile
  30. Gordon Alexander 2008–2015 Director View profile
  31. Mervyd Davidson 2008–2009 Director View profile
  32. Douglas Robson 2007–2010 Director View profile
  33. Lesley Douglas 2007–2014 Director View profile
  34. Alison Woodall 2007–2012 Director View profile
  35. Carol Stewart 2007–2007 Director View profile
  36. Richard Hobbis 2007–2022 Director View profile
  37. Josephine Cameron 2006–2008 Director View profile
  38. Graham Fisher 2006–2007 Director View profile
  39. Trevor Lishman Joice 2006–2009 Director View profile
  40. Chris Keenan 2006–2008 Director View profile
  41. Paula Sharp 2006–2008 Director View profile
  42. Pamela Craig 2005–2020 Director View profile
  43. Gerardine Veronica Croall 2004–2007 Director View profile
  44. Peter Beagley 2004–2024 Director View profile
  45. James St Jermain Steadman 2004–2007 Director View profile
  46. Carolyn Anne Sparshott 2004–2004 Director View profile
  47. Bruce Duprose Drummond 2003–2014 Director View profile
  48. Janet Margaret Earl 2003–2008 Director View profile
  49. Sarah Bloodworth 2002–2003 Director View profile
  50. Carolyn Wilson 2002–2008 Director View profile
  51. Betty Paton 2002–2003 Director View profile
  52. Stuart Doherty 2002–2003 Director View profile
  53. Gordon Emslie 2002–2003 Director View profile
  54. Andy Stewart 2002–2006 Director View profile
  55. Susan De Quadra 2002–2004 Director View profile
  56. Lindsay Wall 2002–2002 Director View profile
  57. Sarah Blackburn 2002–2006 Director View profile
  58. Mark Brown 2001–2001 Director View profile
  59. Graham Alexander Lambie 2001–2003 Director View profile
  60. Stephen Ferbers 2001–2002 Director View profile
  61. Nichola Kane 2001–2024 Director View profile
  62. Robert Kirk 2001–2002 Director View profile
  63. John Lee Wilcox 2001–2002 Director View profile
  64. Jonathan Codman 2001–2005 Director View profile
  65. Jonathan Daly 2001–2005 Director View profile
  66. Catherine Mary O'Hanlon 2001–2001 Director View profile
  67. Andrew Morgan 2001–2002 Director View profile
  68. Simon Vesty 2001–2002 Director View profile
  69. Alison Louise Raine 2000–2001 Director View profile
  70. Chris Gibson 2000–2001 Director View profile
  71. Linda Morris 2000–2001 Director View profile
  72. Iain Kirkhope 2000–2001 Director View profile
  73. Paul James Anderson 2000–2007 Director View profile
  74. Gary Turnbull 2014–2017 Secretary View profile
  75. Robert Baldry 2000–2004 Secretary View profile
  76. Secretar Securities Limited 2000–2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2000

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. Intu Braehead Merchants Association Limited is controlled by SGS Finco Limited
    Evidence
    active appoints directors · notified 2021-01-22 · source: Companies House PSC register
  2. SGS Finco Limited is controlled by SGS (Jersey) Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17 · source: Companies House PSC register

Ultimately controlled by SGS (Jersey) Newco Limited.

2 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

2.7y median 2.3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

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 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC208244
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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