MBM Nominees Limited
Company SC287471 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 2005
- Alison Elizabeth Scott Director · appointed 2022
7.3y median 3.6y
average tenure
21y
longest tenure
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 2005
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 2005
- Alison Elizabeth Scott Director · appointed 2022
0
also govern a charity
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.
Professional services 24Other services 4Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MBM Secretarial Services Limited 11 shared directors
- MBM Escrow Services Limited 11 shared directors
- MBM Commercial LLP 11 shared directors
- World Tech Legal Limited 3 shared directors
Connected through a shared director
- Turnaround Management Association (UK) 1 shared director
- Openlegals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC287471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2005 |
| Address | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74990 - Non-trading company
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elaw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13 - SC552311
25-50% shares, 25-50% voting · notified 2016-12-09 - EFC Nominees LTD
75-100% shares, 75-100% voting · notified 2023-06-23
Officers (23)
- Jamie Stewart Nellany Director · appointed 2025
- Simon Hart Director · appointed 2024
- Alexander James Lamley Director · appointed 2023
- Laura Elizabeth Peachey Director · appointed 2023
- Iain David Mcdougall Director · appointed 2023
- Alison Elizabeth Scott Director · appointed 2022
- Tracey Margaret Ginn Director · appointed 2016
- Hannah Louise Roche Director · appointed 2016
- Michael Guy Peregrine Arnott Director · appointed 2016
- Andrew John Forsyth Harris Director · appointed 2014
- Stuart James Falconer Hendry Director · appointed 2005
Show 12 former officers
- Caroline Urban Director · appointed 2023 · resigned 2026
- Thomas William John Nimmo Director · appointed 2022 · resigned 2024
- Stephen Michael Hart Director · appointed 2022 · resigned 2023
- Timothy James Edward Director · appointed 2021 · resigned 2023
- Bryan Jarrod Shaw Director · appointed 2020 · resigned 2022
- Catriona Joan Maclean Director · appointed 2012 · resigned 2022
- Stuart Richard Fraser Malcolm Director · appointed 2011 · resigned 2013
- Kenneth Mumford Director · appointed 2008 · resigned 2022
- Jane Margaret Ramsay Director · appointed 2007 · resigned 2022
- William Alexander Finlayson Director · appointed 2005 · resigned 2016
- David William Calder Director · appointed 2005 · resigned 2011
- Mark Victor Michie Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record