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Bannerman Johnstone Maclay Limited

Bannerman Johnstone Maclay Limited is an active UK company (number SC297002), incorporated 2006, with 3 current directors including Fraser David Haldane and Gregor Frederick Bell. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Bannerman Johnstone Maclay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Julie Mitchell 2019-2022 Director View profile
  2. Sheena Susan Louise Lawson 2014-2017 Director View profile
  3. Stephen John Lawson 2006-2017 Director View profile
  4. David James Maclay 2006-2012 Director View profile
  5. Gordon James Johnstone 2006-2008 Director View profile
  6. Martin Gerrard Mcbeth 2006-2023 Director View profile
  7. Boydslaw (Directors) Limited 2006-2006 Corporate-director View profile
  8. Robert Burnside Mckerral 2006-2015 Secretary View profile
  9. Boydslaw (Secretarial Services) Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2006

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.

Group

  1. Bannerman Johnstone Maclay Limited is controlled by Martin Gerrard Mcbeth
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-04-19 · source: Companies House PSC register

Ultimately controlled by Martin Gerrard Mcbeth.

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

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

11.5y median 8.2y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 2

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
SC297002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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