Company
Mcpherson Limited
Mcpherson Limited is an active UK company (number SC218508), incorporated 2001, with 5 current directors including James Alan Mcpherson and Scott Alexander Mcpherson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Stuart Macgregor Thomson 2015-2018 View profile
- Iain James Buntain 2014-2019 View profile
- John Fraser Gow 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2001
Ownership
Owned by (2) 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.
- Alexander David Mcpherson ceased 2023-11-30
75-100% shares, 75-100% voting · notified 2017-04-26 - Mcpherson Group Holdings Limited
75-100% shares, 75-100% voting · notified 2023-11-30
Group
- Mcpherson Limited
is controlled by Alexander David Mcpherson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-04-26, ceased 2023-11-30 · source: Companies House PSC register
Ultimately controlled by Alexander David Mcpherson.
1 other company 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.
5 directors on the board
- James Alan Mcpherson Director · appointed 2018
- David Elilio Director · appointed 2018
- Martin Robert Brown Director · appointed 2015
- Scott Alexander Mcpherson Director · appointed 2018
- Alexander David Mcpherson Director · appointed 2001
Directors past 6 years
- James Alan Mcpherson Director · appointed 2018
- David Elilio Director · appointed 2018
- Martin Robert Brown Director · appointed 2015
- Scott Alexander Mcpherson Director · appointed 2018
- Alexander David Mcpherson Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- David Elilio Director · appointed 2018
- Martin Robert Brown Director · appointed 2015
Portfolio (3)
- James Alan Mcpherson Director · appointed 2018
- Scott Alexander Mcpherson Director · appointed 2018
- Alexander David Mcpherson Director · appointed 2001
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC218508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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