Company
The Dean Gardens 2019 CO. LTD
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 2
- Aletta Catherine Jane Ritchie 2019–2025 View profile
- David Charles Purser 2019–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/2019
Ownership
Owned by (1) 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.
- MBM Board Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Group
- The Dean Gardens 2019 CO. LTD
is controlled by MBM Board Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register - MBM Board Nominees Limited
is controlled by MBM Property Nominees Limited
Evidence
active 75-100% shares · notified 2021-01-20 · source: Companies House PSC register - MBM Property Nominees Limited
is controlled by Murray Beith Murray LLP
Evidence
active 75-100% voting, appoints directors · notified 2024-04-01 · source: Companies House PSC register
Ultimately controlled by Murray Beith Murray LLP.
9 other companies 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 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.
4 directors on the board
- George Alexander Leslie Director · appointed 2019
- David Dickie Caldwell Director · appointed 2019
- David Mercer Blaikie Director · appointed 2019
- Charles Bayne Director · appointed 2019
Directors past 6 years
- George Alexander Leslie Director · appointed 2019
- David Dickie Caldwell Director · appointed 2019
- David Mercer Blaikie Director · appointed 2019
- Charles Bayne Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- George Alexander Leslie Director · appointed 2019
- David Dickie Caldwell Director · appointed 2019
Portfolio (2)
- David Mercer Blaikie Director · appointed 2019
- Charles Bayne Director · appointed 2019
Left in the last 12 months
- Aletta Catherine Jane Ritchie Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC650441
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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