Company
Exchange Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sarah Mckinlay 2013-2016 View profile
- Ross Alexander Mackay 2006-2016 View profile
- Glen Douglas Gilson 2006-2013 View profile
- Douglas Munro Hunter 2006-2016 View profile
- Henderson Boyd Jackson Limited 2005-2006 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
- 04/11/2005
Group
No further corporate or individual controller is recorded above Exchange Nominees Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
3 directors on the board
- Fraser Scott Jackson Director · appointed 2007
- Malcolm Henry Mcpherson Director · appointed 2007
- Andrew Charles Ley Director · appointed 2015
Directors past 6 years
- Fraser Scott Jackson Director · appointed 2007
- Malcolm Henry Mcpherson Director · appointed 2007
- Andrew Charles Ley Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Fraser Scott Jackson Director · appointed 2007
- Malcolm Henry Mcpherson Director · appointed 2007
- Andrew Charles Ley Director · appointed 2015
Also govern a charity
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
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
- SC292734
- 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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