Company
A G Bannerman Limited
A G Bannerman Limited is an active UK company (number SC231282), incorporated 2002, with 1 current director, Mark Gordon Feeney. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is A G Bannerman Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Wendy Bannerman 2016-2020 View profile
- Sheena Clark 2016-2019 View profile
- Moira Anne Bannerman 2016-2020 View profile
- Gordon John Dykes 2002-2016 View profile
- Alexander Grant Bannerman 2002-2020 View profile
- Stewart Nelson Bannerman 2002-2020 View profile
- Colin Stewart Clark 2002-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2002
Ownership
Owned by (3) 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.
- Moira Anne Bannerman ceased 2020-03-27
25-50% shares · notified 2016-04-06 - Sheena Clark ceased 2019-05-09
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - MGF Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14
Group
- A G Bannerman Limited
is controlled by Moira Anne Bannerman
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-03-27 · source: Companies House PSC register
Ultimately controlled by Moira Anne Bannerman.
2 other companies in this group
- LP North Twenty Limited
- Carlow Enterprises Limited (no longer on the register)
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.
1 directors on the board
- Mark Gordon Feeney Director · appointed 2016
Directors past 6 years
- Mark Gordon Feeney Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC231282
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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