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Mfmac Secretaries Limited

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

Network

The large node is Mfmac Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Alan Crawford Meek 2018–2025 Director View profile
  2. David James Walker 2014–2022 Director View profile
  3. Joyce Helen White 2013–2017 Director View profile
  4. Iain Maury Campbell Meiklejohn 2011–2020 Director View profile
  5. Sarah Mckinlay 2010–2013 Director View profile
  6. Anthony Joseph Byrne 2010–2010 Director View profile
  7. Gordon Campbell Mckelvie 2008–2010 Director View profile
  8. Brian Alexander Hutcheson 2006–2020 Director View profile
  9. Austin Flynn 2005–2022 Director View profile
  10. Christian Robert Macnachtan Hook 2004–2015 Director View profile
  11. Hugh Craig Bowman 2004–2006 Director View profile
  12. Robert Bruce Wood 2004–2017 Director View profile
  13. Morton Fraser Directors Limited 2004–2004 Corporate-nominee-director View profile
  14. Morton Fraser Secretaries Limited 2004–2009 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2004

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. Mfmac Secretaries Limited is controlled by Morton Fraser Macroberts LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 · source: Companies House PSC register

Ultimately controlled by Morton Fraser Macroberts LLP.

15 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.

4 directors on the board

8.6y median 9.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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 4

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC262093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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