Company
Macleod & Maccallum Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Aidan Dean GrantDirector · since 2026
- Robert Findlay BoydDirector · since 2025
- Gemma Ruth McclellandDirector · since 2023
- Scott DallasDirector · since 2020
- Jenna ThomsonDirector · since 2018
- Graham Ritch LaughtonDirector · since 2015
- Alison Margaret MartinDirector · since 2015
- Lindsay BishopDirector · since 2015
- Katrina Larisa AshboltDirector · since 2015
- Corra Lisa IrwinDirector · since 2015
- Peter Fraser MasonDirector · since 2015
Previous officers 4
- Gary Alexander Webster 2016–2020 View profile
- Fiona Jane Campbell 2015–2026 View profile
- Morag Sarah Macintosh 2015–2024 View profile
- Graham Paul Watson 2014–2016 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
- 21/11/2014
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.
11 directors on the board
- Robert Findlay Boyd Director · appointed 2025
- Graham Ritch Laughton Director · appointed 2015
- Aidan Dean Grant Director · appointed 2026
- Gemma Ruth Mcclelland Director · appointed 2023
- Alison Margaret Martin Director · appointed 2015
- Lindsay Bishop Director · appointed 2015
- Katrina Larisa Ashbolt Director · appointed 2015
- Corra Lisa Irwin Director · appointed 2015
- Peter Fraser Mason Director · appointed 2015
- Scott Dallas Director · appointed 2020
- Jenna Thomson Director · appointed 2018
Directors past 6 years
- Graham Ritch Laughton Director · appointed 2015
- Alison Margaret Martin Director · appointed 2015
- Lindsay Bishop Director · appointed 2015
- Katrina Larisa Ashbolt Director · appointed 2015
- Corra Lisa Irwin Director · appointed 2015
- Peter Fraser Mason Director · appointed 2015
- Scott Dallas Director · appointed 2020
- Jenna Thomson Director · appointed 2018
First-time vs portfolio directors
Portfolio (11)
- Robert Findlay Boyd Director · appointed 2025
- Graham Ritch Laughton Director · appointed 2015
- Aidan Dean Grant Director · appointed 2026
- Gemma Ruth Mcclelland Director · appointed 2023
- Alison Margaret Martin Director · appointed 2015
- Lindsay Bishop Director · appointed 2015
- Katrina Larisa Ashbolt Director · appointed 2015
- Corra Lisa Irwin Director · appointed 2015
- Peter Fraser Mason Director · appointed 2015
- Scott Dallas Director · appointed 2020
- Jenna Thomson Director · appointed 2018
Left in the last 12 months
- Fiona Jane Campbell Director · appointed 2015 · resigned 2026
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC491745
- 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