Company
Bartys Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Annie Elizabeth PearsonDirector · since 2025
- Sarah-Jane MacdonaldDirector · since 2024
- Mirella Gabriella MarchiniDirector · since 2024
- Roderick Kenneth MacleanDirector · since 2019
- Ian MacdonaldDirector · since 2017
- Fraser Anthony Brian GilliesDirector · since 2017
- Graham Neil MurrayDirector · since 2017
- David Graham BellDirector · since 2017
- Rosina Marie DolanDirector · since 2014
- Kathleen McarthurDirector · since 2014
- WJM Secretaries LimitedCorporate-secretary · since 2017
Previous officers 37
- Iain Finlay Magnus Mackay 2021–2023 View profile
- Roderick Alexander Louden Harrison 2021–2026 View profile
- James Peter Campbell 2019–2021 View profile
- Paul Adams 2019–2019 View profile
- John Douglas Smart 2019–2019 View profile
- Stephen Michael Cotton 2018–2019 View profile
- Michael James Dewar 2018–2019 View profile
- Alison Marshall 2018–2019 View profile
- John Bernard Clarke 2018–2019 View profile
- Martin Thomas Burnett O'Neill 2018–2019 View profile
- Joanne Ockrim 2018–2019 View profile
- Andrew Mark Mcfarlane 2017–2019 View profile
- Stewart Alexander King 2017–2019 View profile
- Thomas Lloyd Quail 2017–2019 View profile
- Martin Sutherland Stephen 2017–2019 View profile
- Colin John Stewart Brass 2017–2019 View profile
- Steven John Docherty 2017–2019 View profile
- William Grant Johnston 2017–2026 View profile
- Ian Donaldson 2017–2020 View profile
- Susan Jane Hoyle 2017–2022 View profile
- Victoria Ann Provan 2017–2018 View profile
- Colin John Millar 2017–2019 View profile
- George Macwilliam 2017–2018 View profile
- Alan Keith Simpson 2017–2018 View profile
- Andrew John Patterson Wilson 2017–2019 View profile
- Liam Anthony Entwistle 2017–2019 View profile
- Neil Andrew Darling 2017–2019 View profile
- Angus George Macleod 2017–2019 View profile
- Iain Cameron Dunn 2017–2019 View profile
- Kenneth Burnie Long 2017–2019 View profile
- Gillian Cowie 2017–2019 View profile
- Kathleen Hamilton 2014–2015 View profile
- Keith Hamilton Mackenzie 2009–2019 View profile
- Christine Iris Darby 2005–2014 View profile
- Anne Myra Blackstock 2005–2011 View profile
- Bethia Mary Hamilton 2005–2024 View profile
- Ronald Samuel Alexander 2005–2009 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
- 12/07/2005
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.
- Wright, Johnston & Mackenzie LLP
75-100% shares, 75-100% voting · notified 2017-05-29
Group
- Bartys Trustees Limited
is controlled by Wright, Johnston & Mackenzie LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2017-05-29 · source: Companies House PSC register
Ultimately controlled by Wright, Johnston & Mackenzie LLP.
31 other companies in this group
- Hillview Developments (N.I.) LTD
- Avonmill Investments Limited
- Maritime Trustees Limited
- Family Business Solutions Limited
- Homes for Life (NI) Limited
- Gosford Developments Limited
- ELM Developments (NI) Limited
- NI642197
- WJM Directors Limited
- Murdock Technical Solutions Limited
- Oscar Hill LTD
- Linen Homes N.I. Limited
- Praesidium Employment Network Limited
- Crocodile (Dundee) NO.2 Limited
- Crocodile (Dundee) NO.4 Limited
- WJM Secretaries Limited
- Lotus Homes (UK) Limited
- Linen Developments Limited
- Ramore Investments Limited
- Crocodile (Dundee) NO.1 Limited
- Crocodile (Dundee) Partnership NO. 6 LLP
- Brimar Investments Limited
- Crocodile (Dundee) NO.5 Limited
- WJM Share Nominees Limited
- WP Realisations 2017 Limited
- Murdock Builders Merchants Limited
- Davidson Chalmers Stewart (Secretarial Services) Limited
- Crocodile (Dundee) NO.3 Limited
- Stoney Properties Limited
- BAN Enterprises Limited
- Wright, Johnston & Mackenzie LLP
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.
10 directors on the board
- Ian Macdonald Director · appointed 2017
- Rosina Marie Dolan Director · appointed 2014
- Fraser Anthony Brian Gillies Director · appointed 2017
- Sarah-Jane Macdonald Director · appointed 2024
- Mirella Gabriella Marchini Director · appointed 2024
- Roderick Kenneth Maclean Director · appointed 2019
- Kathleen Mcarthur Director · appointed 2014
- Annie Elizabeth Pearson Director · appointed 2025
- Graham Neil Murray Director · appointed 2017
- David Graham Bell Director · appointed 2017
Directors past 6 years
- Ian Macdonald Director · appointed 2017
- Rosina Marie Dolan Director · appointed 2014
- Fraser Anthony Brian Gillies Director · appointed 2017
- Roderick Kenneth Maclean Director · appointed 2019
- Kathleen Mcarthur Director · appointed 2014
- Graham Neil Murray Director · appointed 2017
- David Graham Bell Director · appointed 2017
First-time vs portfolio directors
Portfolio (10)
- Ian Macdonald Director · appointed 2017
- Rosina Marie Dolan Director · appointed 2014
- Fraser Anthony Brian Gillies Director · appointed 2017
- Sarah-Jane Macdonald Director · appointed 2024
- Mirella Gabriella Marchini Director · appointed 2024
- Roderick Kenneth Maclean Director · appointed 2019
- Kathleen Mcarthur Director · appointed 2014
- Annie Elizabeth Pearson Director · appointed 2025
- Graham Neil Murray Director · appointed 2017
- David Graham Bell Director · appointed 2017
Left in the last 12 months
- Roderick Alexander Louden Harrison Director · appointed 2021 · resigned 2026
- William Grant Johnston Director · appointed 2017 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC287379
- 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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