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M & M Company Secretaries Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 11

  1. Douglas Andrew Roberts 2021–2023 Director View profile
  2. James Allan Millar 2012–2014 Director View profile
  3. Alastair John Keatinge 2012–2022 Director View profile
  4. David Ian Lindgren 2012–2017 Director View profile
  5. Alasdair William Donald Cummings 2012–2026 Director View profile
  6. Peter David Tweedie 2012–2024 Director View profile
  7. John Andrew Crandles 2001–2007 Director View profile
  8. Allan Charles Crocker 2001–2019 Director View profile
  9. Ann Henderson Forrest 2001–2012 Director View profile
  10. Alison Gaynor Crawford 2001–2007 Secretary View profile
  11. Brian Ralph Abrams 2001–2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2001

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. M & M Company Secretaries Limited is controlled by Lindsays Trustees & Executors Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lindsays Trustees & Executors Limited.

9 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.

3 directors on the board

15.7y median 13.8y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 25Business services 5

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
SC217381
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th 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