Company
Witherby Investments Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- John Charles ReidDirector · since 2026
- Derek Robert WeirDirector · since 2025
- Gillian MacrossonDirector · since 2025
- Donna Louise TaitDirector · since 2024
- David Charles William BalstonDirector · since 2020
- Johan Fernand Dominique MachtelinckxDirector · since 2019
- Katrina HeathcoteDirector · since 2012
- Iain Gerard MacneilDirector · since 2012
Previous officers 7
- Eric Macfie Young 2022–2023 View profile
- Dominic Gerard Lynch 2022–2023 View profile
- Arigna Developments LTD 2017–2022 View profile
- James Stewart Mcvicker Heney 2017–2019 View profile
- Barry Edward Sealey 2013–2014 View profile
- Andrew Seymour Collins 2012–2023 View profile
- Austin Flynn 2011–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2011
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
- Derek Robert Weir Director · appointed 2025
- John Charles Reid Director · appointed 2026
- Donna Louise Tait Director · appointed 2024
- Gillian Macrosson Director · appointed 2025
- Katrina Heathcote Director · appointed 2012
- Iain Gerard Macneil Director · appointed 2012
- David Charles William Balston Director · appointed 2020
- Johan Fernand Dominique Machtelinckx Director · appointed 2019
Directors past 6 years
- Katrina Heathcote Director · appointed 2012
- Iain Gerard Macneil Director · appointed 2012
- Johan Fernand Dominique Machtelinckx Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Derek Robert Weir Director · appointed 2025
- John Charles Reid Director · appointed 2026
- David Charles William Balston Director · appointed 2020
- Johan Fernand Dominique Machtelinckx Director · appointed 2019
Portfolio (4)
- Donna Louise Tait Director · appointed 2024
- Gillian Macrosson Director · appointed 2025
- Katrina Heathcote Director · appointed 2012
- Iain Gerard Macneil Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC410298
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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