Network
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Who leads it
Previous officers 12
- Michael John Nakonecznyj 2022-2025 View profile
- Colin David Lipsey 2019-2022 View profile
- Allan James Mcginness 2019-2022 View profile
- Stephanie Simpson 2016-2019 View profile
- Helen Elizabeth Stephen 2016-2017 View profile
- Carol Milligan Primrose 2016-2019 View profile
- Murdoch Campbell Macdougall 2016-2022 View profile
- Paul Andrew Murray 2016-2019 View profile
- Wild, Kieran, Cllr 2016-2016 View profile
- Sean Woods 2014-2015 View profile
- Andrew Bennett Mcgowan 2012-2015 View profile
- David Rowland Cruickshank 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2012
Ownership
Owned by (7) 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.
- James William Mackechnie ceased 2020-07-22
appoints directors, appoints directors (firm) · notified 2016-06-27 - Helen Elizabeth Stephen ceased 2017-08-30
appoints directors, appoints directors (firm) · notified 2016-09-27 - confirmed: also a director of this company - Carol Milligan Primrose ceased 2020-07-22
appoints directors, appoints directors (firm) · notified 2016-09-27 - Murdoch Campbell Macdougall ceased 2020-07-22
appoints directors, appoints directors (firm) · notified 2016-09-27 - Stephanie Simpson ceased 2020-07-22
appoints directors, appoints directors (firm) · notified 2016-09-27 - confirmed: also a director of this company - Lambhill Stables
appoints directors · notified 2016-07-28 - Lambhill Stables ceased 2021-01-11
appoints directors, appoints directors (firm) · notified 2016-07-09
Group
- Lambhill Plus Limited
is controlled by James William Mackechnie
Evidence
ceased appoints directors, appoints directors (firm) · notified 2016-06-27, ceased 2020-07-22 · source: Companies House PSC register
Ultimately controlled by James William Mackechnie.
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
- Eileen Elizabeth Rough Director · appointed 2024
- Stephanie Harverson Director · appointed 2024
- Maureen Frances Barton Director · appointed 2025
- James William Mackechnie Director · appointed 2016
Directors past 6 years
- James William Mackechnie Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Eileen Elizabeth Rough Director · appointed 2024
- Stephanie Harverson Director · appointed 2024
- Maureen Frances Barton Director · appointed 2025
- James William Mackechnie Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC427878
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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