J & E Nominees Limited
Company SC237007 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Baras Investments LTD 3 shared directors
- SDL Surveying Limited 2 shared directors
- Mortgage Support Services LTD 2 shared directors
- Sdls Holdings Limited 2 shared directors
- Shepherd Property Consultants LTD 2 shared directors
- Sesame Bankhall Valuation Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC237007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2002 |
| Address | 13 ALBERT SQUARE, DUNDEE, TAYSIDE, DD1 1XA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr George Pattullo Brewster British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Ian James Fergusson British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- John Paul Bennett Director · appointed 2015
- Ian Francis Hannon Director · appointed 2015
- Christopher John Grinyer Director · appointed 2015
- Graeme Francis Stewart Director · appointed 2015
- John Paul Bennett Secretary · appointed 2011
- Ian James Fergusson Director · appointed 2008
- George Pattullo Brewster Director · appointed 2005
Show 5 former officers
- Campbell Robert Christie Director · appointed 2003 · resigned 2005
- John Thomson Director · appointed 2002 · resigned 2003
- John Madden Bennett Director · appointed 2002 · resigned 2007
- Iain Henderson Hutcheson Nominee-director · appointed 2002 · resigned 2002
- Messrs Thorntons WS Corporate-nominee-secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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