Company
Shelf Secretary Limited
Shelf Secretary Limited is an active UK company (number SC307444), incorporated 2006, with 2 current directors, David Brannigan Beveridge and Macdonald Henderson Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Philip Adamson Hannay 2006-2011 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
- 24/08/2006
Ownership
Owned by (2) 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.
- David Brannigan Beveridge
significant influence · notified 2016-04-06 - Shelf Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shelf Secretary Limited
is controlled by David Brannigan Beveridge
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Brannigan Beveridge.
14 other companies in this group
- SC693271
- Shelf Director Limited
- Shelf Nominees Limited
- White Heather Distillers CO Limited
- Exchangelaw (709) Limited
- The Glenallachie Distillers CO Limited
- Exchangelaw (707) Limited
- ISB Group Limited
- Macdonald Henderson Nominees LTD
- COM Holdings Limited
- Harvey Macnair & CO Limited
- Macdonald Henderson Limited
- SC284173
- Macdonald Henderson Group Limited
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.
1 directors on the board
- David Brannigan Beveridge Director · appointed 2009
Directors past 6 years
- David Brannigan Beveridge Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC307444
- 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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