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Stronachs Secretaries Limited

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

Who leads it

Previous officers 23

  1. Emma Stephen 2017–2024 Director View profile
  2. Anya Dorothy Duncan 2015–2024 Director View profile
  3. Mark James Brady 2015–2017 Director View profile
  4. Eric John Gilligan 2014–2019 Director View profile
  5. David James Forfar 2013–2015 Director View profile
  6. Gregor John Mitchell 2012–2016 Director View profile
  7. Hamish Lean 2009–2017 Director View profile
  8. Malcolm James Robert Donald 2009–2022 Director View profile
  9. Mark Edward Stewart 2009–2012 Director View profile
  10. Ronald Stuart Wadsworth 2008–2009 Director View profile
  11. Robert Mcdonald 2008–2018 Director View profile
  12. Carol Jane Crowther 2008–2021 Director View profile
  13. James Aberdein Mcconnach 2008–2009 Director View profile
  14. John Gordon Macrae 2008–2011 Director View profile
  15. Euan Grant Mackenzie 2008–2015 Director View profile
  16. James Tannock Merson 2008–2011 Director View profile
  17. David Alexander Sheach 2008–2013 Director View profile
  18. David Alan Rennie 2008–2018 Director View profile
  19. Thomas Anthony Mullen 2008–2011 Director View profile
  20. Ewan Craig Neilson 2008–2022 Director View profile
  21. George William Stevenson 2008–2017 Director View profile
  22. Gillian Scott Donald 2008–2015 Director View profile
  23. James Forbes Downie 2008–2024 Director 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
09/04/2008

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.

  • Stronachs LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Stronachs Secretaries Limited is controlled by Stronachs LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stronachs LLP.

46 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.

13 directors on the board

8.6y median 9.1y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

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 27Business services 7Health and social care 1Tech and media 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
SC341053
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