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The large node is Montague Lloyd Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- William Brown Wilson 2009-2022 View profile
- Allan Mackinnon Caldwell 2006-2008 View profile
- Katherine Mary Park 2013-2019 View profile
- Thomas Agnew Hamilton Slater 2008-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2006
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
- Robert Collumbine Ross Director · appointed 2018
- Derek Blair Ross Director · appointed 2006
- William John David Mcmartin Director · appointed 2019
Directors past 6 years
- Robert Collumbine Ross Director · appointed 2018
- Derek Blair Ross Director · appointed 2006
- William John David Mcmartin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Collumbine Ross Director · appointed 2018
- Derek Blair Ross Director · appointed 2006
- William John David Mcmartin Director · appointed 2019
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
- 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
- SC312448
- 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