Company
Macdonald Henderson Group Limited
Macdonald Henderson Group Limited is an active UK company (number SC715851), incorporated 2021, with 5 current directors including Norman Douglas Telfer and William Gordon Lennox. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Michael Richard Hankinson 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2021
Ownership
Owned by (2) 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.
- David Brannigan Beveridge
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-23 - Maurforr Limited
25-50% shares, 25-50% voting · notified 2024-10-29
Group
- Macdonald Henderson Group Limited
is controlled by David Brannigan Beveridge
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-11-23 · source: Companies House PSC register
Ultimately controlled by David Brannigan Beveridge.
14 other companies in this group
- Shelf Secretary Limited
- SC693271
- Shelf Director Limited
- Shelf Nominees Limited
- White Heather Distillers CO Limited
- Exchangelaw (709) Limited
- The Glenallachie Distillers CO Limited
- Exchangelaw (707) Limited
- ISB Group Limited
- Macdonald Henderson Nominees LTD
- COM Holdings Limited
- Harvey Macnair & CO Limited
- Macdonald Henderson Limited
- SC284173
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.
5 directors on the board
- Laura Maureen Mcknight Director · appointed 2021
- Norman Douglas Telfer Director · appointed 2026
- William Gordon Lennox Director · appointed 2022
- David Brannigan Beveridge Director · appointed 2021
- Ian Robert Edgar Anderson Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Laura Maureen Mcknight Director · appointed 2021
- Norman Douglas Telfer Director · appointed 2026
- William Gordon Lennox Director · appointed 2022
- David Brannigan Beveridge Director · appointed 2021
- Ian Robert Edgar Anderson Director · appointed 2021
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
- SC715851
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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