Network
The large node is Mulgy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Neil Archibald Mcnicol 2006-2018 View profile
- DM Director Limited 2006-2006 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
- 05/01/2006
Ownership
Owned by (6) 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.
- Jamie Graham Matheson
75-100% voting (trust), significant influence (trust) · notified 2019-09-05 - Bruce Watson Minto
75-100% voting (trust), significant influence (trust) · notified 2019-09-05 - Andrew Stevenson Biggart
75-100% voting (trust), significant influence (trust) · notified 2019-09-05 - Catherine Renwick
75-100% voting (trust), significant influence (trust) · notified 2022-05-27 - confirmed: also a director of this company - Neil Archibald Mcnicol ceased 2018-05-13
75-100% voting · notified 2016-04-06 - Jamie Graham Matheson ceased 2019-09-05
appoints directors · notified 2018-05-13
Group
- Mulgy Limited
is controlled by Jamie Graham Matheson
Evidence
active 75-100% voting (trust), significant influence (trust) · notified 2019-09-05 · source: Companies House PSC register
Ultimately controlled by Jamie Graham Matheson.
3 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
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
- Jamie Graham Matheson Director · appointed 2018
- Andrew Stevenson Biggart Director · appointed 2018
- Bruce Watson Minto Director · appointed 2018
- Catherine Renwick Director · appointed 2022
Directors past 6 years
- Jamie Graham Matheson Director · appointed 2018
- Andrew Stevenson Biggart Director · appointed 2018
- Bruce Watson Minto Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jamie Graham Matheson Director · appointed 2018
- Andrew Stevenson Biggart Director · appointed 2018
- Bruce Watson Minto Director · appointed 2018
- Catherine Renwick Director · appointed 2022
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
- SC295043
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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