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Company

WM Hamilton & Sons Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WM Hamilton & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Grace Hamilton Steel Hamilton 2010-2012 Director View profile
  2. Lynn May Graham 2010-2012 Director View profile
  3. David Baillie Hamilton 2007-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Vehicle and Plant Hire Buyer: Scotland Excel Value not published Date not published CPV 34100000 Source: Find a Tender

    This Contract Award Notice is in relation to the renewal framework for the hire of vehicles and plant equipment, available for all 32 council areas in Scotland and Scotland Excel Associate Members. It is anticipated this framework will inco…

    Framework

About

Incorporated
24/01/2006

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.

  • Duncan Graham ceased 2025-02-25
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • David Baillie Hamilton ceased 2022-12-28
    25-50% shares · notified 2016-04-06
  • WM Hamilton Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. WM Hamilton & Sons Limited is controlled by Duncan Graham
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2025-02-25 · source: Companies House PSC register

Ultimately controlled by Duncan Graham.

7 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

11y median 10.8y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Transport 4Construction 1Dormant 1Finance 1Property 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.

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
SC295966
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