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LC Secretaries Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is LC Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alan Johnston Michie 2018–2026 Director View profile
  2. Rodney Alphonsious Magill Hutchison 2011–2021 Director View profile
  3. Allan Collie 2010–2017 Director View profile
  4. Jody Bruce Mitchell 2010–2026 Director View profile
  5. Neil Robert Anderson 2010–2020 Director View profile
  6. Malcolm Donald Laing 2006–2019 Director View profile
  7. David Kemlo Laing 2006–2019 Director View profile
  8. Fiona Elizabeth Neilson 2006–2018 Director View profile
  9. Ledge Services Limited 2006–2006 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2006

Ownership

Owned by (1) 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. LC Secretaries Limited is controlled by Ledingham Chalmers LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ledingham Chalmers LLP.

18 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 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.

5 directors on the board

7.5y median 5.9y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Professional services 9Other services 4Finance 3Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC299827
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