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Murray Beith Murray Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Sean Cockburn 2015–2016 Director View profile
  2. Dawn Elizabeth Robertson 2009–2013 Director View profile
  3. John Kenneth Scott Moncrieff 2008–2015 Director View profile
  4. Carole Hope 2008–2019 Director View profile
  5. MBM Nominees Limited 2008–2008 Corporate-director View profile
  6. Graham William Richard Scott 2008–2013 Director View profile
  7. Hugh Patrick Younger 2008–2023 Director View profile
  8. Alexander Donald Burnett 2008–2018 Director View profile
  9. William Ruthven Gemmell 2008–2024 Director View profile
  10. George Burns 2012–2016 Secretary View profile
  11. MBM Secretarial Services Limited 2008–2008 Corporate-secretary View profile
  12. Roderick James Wylie 2008–2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2008

Ownership

Owned by (1) 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. Murray Beith Murray Nominees Limited is controlled by MBM Property Nominees Limited
    Evidence
    active 75-100% shares · notified 2021-01-20 · source: Companies House PSC register
  2. MBM Property Nominees Limited is controlled by Murray Beith Murray LLP
    Evidence
    active 75-100% voting, appoints directors · notified 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Murray Beith Murray LLP.

9 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 for researchers

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.

8 directors on the board

8.4y median 6.9y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 46Business services 8Retail and trade 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.

Sources

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

Record details
Company number
SC338755
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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