Company
MBM Escrow Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Jamie Stewart NellanyDirector · since 2025
- Simon HartDirector · since 2024
- Alexander James LamleyDirector · since 2023
- Laura Elizabeth PeacheyDirector · since 2023
- Iain David McdougallDirector · since 2023
- Alison Elizabeth ScottDirector · since 2022
- Tracey Margaret GinnDirector · since 2016
- Hannah Louise RocheDirector · since 2016
- Michael Guy Peregrine ArnottDirector · since 2016
- Andrew John Forsyth HarrisDirector · since 2014
- Stuart James Falconer HendryDirector · since 2009
Previous officers 13
- Caroline Urban 2023-2026 View profile
- Thomas William John Nimmo 2022-2024 View profile
- Stephen Michael Hart 2022-2023 View profile
- Timothy James Edward 2021-2023 View profile
- Bryan Jarrod Shaw 2020-2022 View profile
- Catriona Joan Maclean 2012-2022 View profile
- Stuart Richard Fraser Malcolm 2011-2013 View profile
- William Alexander Finlayson 2009-2016 View profile
- David William Calder 2009-2011 View profile
- Kenneth Mumford 2009-2022 View profile
- Jane Margaret Ramsay 2009-2022 View profile
- MBM Nominees Limited 2005-2009 View profile
- MBM Board Nominees Limited 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2003
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.
- MBM Commercial LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- MBM Escrow Services Limited
is controlled by MBM Commercial LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MBM Commercial LLP.
12 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
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.
11 directors on the board
- Tracey Margaret Ginn Director · appointed 2016
- Iain David Mcdougall Director · appointed 2023
- Hannah Louise Roche Director · appointed 2016
- Andrew John Forsyth Harris Director · appointed 2014
- Jamie Stewart Nellany Director · appointed 2025
- Michael Guy Peregrine Arnott Director · appointed 2016
- Alexander James Lamley Director · appointed 2023
- Laura Elizabeth Peachey Director · appointed 2023
- Simon Hart Director · appointed 2024
- Stuart James Falconer Hendry Director · appointed 2009
- Alison Elizabeth Scott Director · appointed 2022
Directors past 6 years
- Tracey Margaret Ginn Director · appointed 2016
- Hannah Louise Roche Director · appointed 2016
- Andrew John Forsyth Harris Director · appointed 2014
- Michael Guy Peregrine Arnott Director · appointed 2016
- Stuart James Falconer Hendry Director · appointed 2009
First-time vs portfolio directors
Portfolio (11)
- Tracey Margaret Ginn Director · appointed 2016
- Iain David Mcdougall Director · appointed 2023
- Hannah Louise Roche Director · appointed 2016
- Andrew John Forsyth Harris Director · appointed 2014
- Jamie Stewart Nellany Director · appointed 2025
- Michael Guy Peregrine Arnott Director · appointed 2016
- Alexander James Lamley Director · appointed 2023
- Laura Elizabeth Peachey Director · appointed 2023
- Simon Hart Director · appointed 2024
- Stuart James Falconer Hendry Director · appointed 2009
- Alison Elizabeth Scott Director · appointed 2022
Left in the last 12 months
- Caroline Urban Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC243708
- 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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