Martin Currie Management Limited

Company SC570278 Active

Connected board network

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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

6.9y median 6.9y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Business services 1Education 1Professional services 1

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.

Related organisations

Moorgate Investment Management Limited 1 shared director
ST George's, Edinburgh 1 shared director
Martin Currie Limited 1 shared director
Clearbridge Investment Management Limited 1 shared director
Martin Currie Trustees Limited 1 shared director
Mccf Trustees Limited 1 shared director

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

Company details

Number	SC570278
Status	Active
Type	Private Limited Company
Incorporated	03/07/2017
Address	5 MORRISON STREET, EDINBURGH, EH3 8BH
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Franklin Resources Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Legg Mason, Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Martin Currie Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Fingland, Sarah Ruth Director · appointed 2021
Cameron, Ewan Ross Secretary · appointed 2021
Davidson, Stuart James Director · appointed 2017
Wallace, Scott Leslie Former Director · appointed 2018 · resigned 2019
Anderson, Nigel John Former Director · appointed 2017 · resigned 2021
Mair, Jennifer Penman Former Director · appointed 2017 · resigned 2025
Evitt, Paul Charles Former Secretary · appointed 2017 · resigned 2018
Campbell, Ralph Mcgregor Former Director · appointed 2017 · resigned 2018

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

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