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Who leads it
Previous officers 3
- David James Wright 2015-2025 View profile
- Margaret Munro Knight 2011-2021 View profile
- James Anderson Clark 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2008
Ownership
Owned by (4) 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.
- Tanya Sheila Macdonald
25-50% shares (firm) · notified 2022-02-01 - Rachael Heather Mary Wright
50-75% voting · notified 2026-01-11 - David James Wright ceased 2025-11-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Securastore ABC Limited
75-100% shares · notified 2016-04-06
Group
- Securastore Limited
is controlled by Tanya Sheila Macdonald
Evidence
active 25-50% shares (firm) · notified 2022-02-01 · source: Companies House PSC register
Ultimately controlled by Tanya Sheila Macdonald.
1 other company 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.
4 directors on the board
- James Wishart Wright Director · appointed 2008
- Rachael Heather Mary Wright Director · appointed 2026
- Gordon Mcrae Hope Director · appointed 2008
- Tanya Sheila Macdonald Director · appointed 2020
Directors past 6 years
- James Wishart Wright Director · appointed 2008
- Gordon Mcrae Hope Director · appointed 2008
- Tanya Sheila Macdonald Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- James Wishart Wright Director · appointed 2008
- Rachael Heather Mary Wright Director · appointed 2026
- Gordon Mcrae Hope Director · appointed 2008
- Tanya Sheila Macdonald Director · appointed 2020
Left in the last 12 months
- David James Wright Director · appointed 2015 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC337109
- 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