Signature Pubs Limited

Company SC301836 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16.3y median 19.5y

average tenure

20.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 35Hospitality 5Manufacturing 4Property 2Dormant 1Other services 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.

Related organisations

Signature Enterprises Limited 2 shared directors
Actiph Water Limited 2 shared directors
Scot Brew Limited 2 shared directors
Meadowpark Bofa Limited 2 shared directors
Mannofield Finance Limited 1 shared director
Triegen Securities Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC301836
Status	Active
Type	Private Limited Company
Incorporated	05/05/2006
Address	BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (1)

Mr Nicholas John Macrae Wood British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Forrest, Rory George Director · appointed 2017
Wood, Nicholas John Macrae Director · appointed 2007
Good, Graham Director · appointed 2006
Mckenzie, Lindsay Anne Former Secretary · appointed 2013 · resigned 2016
Wood, Garreth Rene Clark Former Director · appointed 2009 · resigned 2018
Murray, Joan Margaret Former Secretary · appointed 2006 · resigned 2007
Wood, Ian Clark, Sir Former Director · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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