Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

MBM Trustee Company Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Sean Cockburn 2015–2016 Director View profile
  2. Dawn Elizabeth Robertson 2011–2013 Director View profile
  3. John Kenneth Scott Moncrieff 2011–2015 Director View profile
  4. Carole Hope 2011–2019 Director View profile
  5. Graham William Richard Scott 2011–2013 Director View profile
  6. Hugh Patrick Younger 2011–2023 Director View profile
  7. Alexander Donald Burnett 2011–2018 Director View profile
  8. William Ruthven Gemmell 2011–2024 Director View profile
  9. Roderick James Wylie 2008–2012 Director View profile
  10. George Burns 2012–2016 Secretary View profile
  11. MBM Secretarial Services Limited 2003–2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/10/2003

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.

Group

  1. MBM Trustee Company Limited is controlled by MBM Board Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. MBM Board Nominees Limited is controlled by MBM Property Nominees Limited
    Evidence
    active 75-100% shares · notified 2021-01-20 · source: Companies House PSC register
  3. MBM Property Nominees Limited is controlled by Murray Beith Murray LLP
    Evidence
    active 75-100% voting, appoints directors · notified 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Murray Beith Murray LLP.

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.

8 directors on the board

8y median 6.9y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 46Business services 8Retail and trade 1

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
SC257813
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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