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Who leads it
Previous officers 13
- Alistair Michael Scott-Somers 2025-2026 View profile
- Stuart William Easton 2022-2025 View profile
- Fallon Sara Spencer 2022-2024 View profile
- David Coutts 2021-2022 View profile
- Jill Shaw Andrew 2020-2022 View profile
- Robert Allan Fife 2020-2022 View profile
- Robert Douglas Aberdein 2020-2024 View profile
- Craig Daniel Underwood 2015-2018 View profile
- Robert James Liddiard 2014-2015 View profile
- Philip Michael Robinson 2014-2014 View profile
- Anthony Patrick Ruane 2014-2014 View profile
- Denise Patricia Loney 2014-2021 View profile
- Maclay Murray & Spens LLP 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/2013
Ownership
Owned by (3) 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.
- Joni Esson
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 - Denise Patricia Loney ceased 2020-06-29
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Robert Douglas Aberdein ceased 2025-07-28
75-100% shares, 75-100% voting · notified 2020-06-29
Group
- Moray Legal Limited
is controlled by Joni Esson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 · source: Companies House PSC register
Ultimately controlled by Joni Esson.
1 other company 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
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.
2 directors on the board
- Joni Esson Director · appointed 2020
- Natalie Linda Urquhart Allan Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Natalie Linda Urquhart Allan Director · appointed 2025
Portfolio (1)
- Joni Esson Director · appointed 2020
Left in the last 12 months
- Alistair Michael Scott-Somers Director · appointed 2025 · resigned 2026
- Stuart William Easton Director · appointed 2022 · resigned 2025
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
- SC459802
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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