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Company

Macdonald Henderson Limited

Macdonald Henderson Limited is an active UK company (number SC335501), incorporated 2007, with 5 current directors including Norman Douglas Telfer and William Gordon Lennox. 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 Macdonald Henderson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Michael Richard Hankinson 2019-2023 Director View profile
  2. Stacy Elise Campbell 2018-2021 Director View profile
  3. Fraser Lewis Morrison 2018-2021 Director View profile
  4. Maureen Mckee Matheson 2017-2021 Director View profile
  5. Alan James Mckee 2014-2021 Director View profile
  6. Shelf Director Limited 2007-2009 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2007

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. Macdonald Henderson Limited is controlled by David Brannigan Beveridge
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register

Ultimately controlled by David Brannigan Beveridge.

14 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

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

8.9y median 5.4y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 12Finance 2Other 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.

Sources

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

Record details
Company number
SC335501
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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