Brodies Nominees Limited

Company SC354093 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.2y median 13.4y

average tenure

17.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Business services 5

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.

Related organisations

Brodies & CO. (Trustees) Limited 6 shared directors
Brodies LLP 6 shared directors
Mitre Nominees Limited 4 shared directors
DWS Trustees Limited 4 shared directors
Brodies Secretarial Services Limited 1 shared director
Edinburgh LAW Seminars Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC354093
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	27/01/2009
Address	CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Brodies Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Gould, Leigh Director · appointed 2020
Mcculloch, Angela Dale Director · appointed 2020
Kennedy, Norman Director · appointed 2014
Stewart, Mark Edward Director · appointed 2012
Batchelor, Susanne Nicola Director · appointed 2010
Barr, Alan Roderic Director · appointed 2009
Eccles, Alan William Former Director · appointed 2014 · resigned 2020
Armstrong, David James Former Director · appointed 2010 · resigned 2017
Mcintosh, Colin William Former Director · appointed 2010 · resigned 2017
Millar, James Allan Former Director · appointed 2009 · resigned 2010
Ross, Kenneth Clark Former Director · appointed 2009 · resigned 2016
Stevens, Hugh John Former Director · appointed 2009 · resigned 2011
Dalgleish, Andrew Martin Crichton Former Director · appointed 2009 · resigned 2020

Directors and officers on the Companies House record, current and former.

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