Company
Kerr Stirling Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Alan RougheadDirector · since 2026
- David Alastair BarclayDirector · since 2024
- Matthew John MckeownDirector · since 2024
- Russell Martin SpinksDirector · since 2021
- Caroline LitsterDirector · since 2021
- Marc Lowson QuinnDirector · since 2021
- Peter David William Alexander PrattDirector · since 2014
- Colin James MackenzieSecretary · since 2005
Previous officers 4
- Andrew James Ion 2024-2026 View profile
- Rory Andrew Burriss Cowan 2009-2014 View profile
- Andrew Michael Macgregor Thomson 2007-2010 View profile
- Roderick Iain Davidson 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/2005
Ownership
Owned by (3) 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.
- Roderick Iain Davidson ceased 2017-03-01
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Colin James Mackenzie ceased 2017-03-01
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Kerr Stirling LLP
75-100% shares · notified 2017-03-01
Group
- Kerr Stirling Nominees Limited
is controlled by Roderick Iain Davidson
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Roderick Iain Davidson.
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.
7 directors on the board
- David Alastair Barclay Director · appointed 2024
- Marc Lowson Quinn Director · appointed 2021
- Caroline Litster Director · appointed 2021
- Peter David William Alexander Pratt Director · appointed 2014
- Alan Roughead Director · appointed 2026
- Russell Martin Spinks Director · appointed 2021
- Matthew John Mckeown Director · appointed 2024
Directors past 6 years
- Peter David William Alexander Pratt Director · appointed 2014
First-time vs portfolio directors
Portfolio (7)
- David Alastair Barclay Director · appointed 2024
- Marc Lowson Quinn Director · appointed 2021
- Caroline Litster Director · appointed 2021
- Peter David William Alexander Pratt Director · appointed 2014
- Alan Roughead Director · appointed 2026
- Russell Martin Spinks Director · appointed 2021
- Matthew John Mckeown Director · appointed 2024
Left in the last 12 months
- Andrew James Ion Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC289631
- 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