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Company

Princes Exchange (Nominees) Limited

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

Network

The large node is Princes Exchange (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. John Gardiner 2016-2022 Director View profile
  2. Noel Francis Ferry 2015-2019 Director View profile
  3. Philippa Jayne Cunniff 2006-2012 Director View profile
  4. Alexander Rentoul Montgomery 2005-2015 Director View profile
  5. Kenneth Richard Mackay 2002-2010 Director View profile
  6. Alasdair John Loudon 2001-2019 Director View profile
  7. Heather Thompson 2000-2017 Director View profile
  8. Malcolm Graham Strang Steel 2000-2009 Director View profile
  9. Alison Jane Paul 2000-2015 Director View profile
  10. Niall Stringer 2000-2026 Director View profile
  11. Ian Robert Clark 2000-2025 Director View profile
  12. Adam Richard Gillingham 2000-2018 Director View profile
  13. Jonathan Mark Robertson 2000-2024 Director View profile
  14. Robert Cheyne Turcan 2000-2013 Director View profile
  15. Neil Alastair Macleod 2000-2004 Director View profile
  16. Douglas Andrew Connell 2000-2015 Director View profile
  17. Hubert James Ross 2000-2010 Director View profile
  18. Robin David Fulton 2000-2016 Director View profile
  19. Simon Aeneas Mackintosh 2000-2019 Director View profile
  20. Turcan Connell WS 2000-2019 Corporate-secretary 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
20/07/2000

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. Princes Exchange (Nominees) Limited is controlled by Simon Aeneas Mackintosh
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-01-28 · source: Companies House PSC register

Ultimately controlled by Simon Aeneas Mackintosh.

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.

25 directors on the board

8.6y median 7.4y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (25)

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.

Business services 308Other services 137Professional services 58Education 3Arts and leisure 2Retail and trade 2Agriculture 1Finance 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
SC209311
Status
Active
Type
Private Limited Company
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