Brodies LLP

Company SO300334 Active

Connected board network

The connection graph needs a free account.

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.

123

designated members on the board

9.1y median 7.3y

average tenure

22.4y

longest tenure

designated members past 6 years

7 vs 43 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 159Business services 16Other services 4Arts and leisure 1Hospitality 1Property 1

The sectors these designated members 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Brodies & CO. (Trustees) Limited 115 shared directors
Brodies Secretarial Services Limited 20 shared directors
Atholl Incorporations Limited 9 shared directors
Brodies Nominees Limited 6 shared directors
Atholl Security Trustee Limited 6 shared directors
DWS Trustees Limited 5 shared directors

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

Company details

Number	SO300334
Status	Active
Type	Limited Liability Partnership
Incorporated	24/02/2004
Address	CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Officers (219)

Ford, David Allan Llp-designated-member · appointed 2026
Varty, Victoria Annabel Helen Llp-designated-member · appointed 2026
Sturrock, Garry John Llp-designated-member · appointed 2026
Monteith, Jenna Alison Llp-designated-member · appointed 2026
Forbes, Rory Alasdair Gordon Llp-designated-member · appointed 2026
Bales, David Llp-designated-member · appointed 2026
HAY, Neil David Llp-designated-member · appointed 2026
Barton, William Alexander Llp-designated-member · appointed 2025
Russell, Andrew Robert Llp-designated-member · appointed 2025
Macleod, Graeme Bruce Llp-designated-member · appointed 2025
Walton, Nadine Beatrice Llp-designated-member · appointed 2025
Cathie, Duncan Craig Llp-designated-member · appointed 2025
Mcleod, Fiona Llp-designated-member · appointed 2025
Pairman, Amy Louise Llp-designated-member · appointed 2025
Askew Blain, Andrew John Llp-designated-member · appointed 2025
Gibson, Stewart Llp-designated-member · appointed 2025
Brading, Peter Edward Llp-designated-member · appointed 2025
Wilson, James Gordon Llp-designated-member · appointed 2024
Pike, Richard John Llp-designated-member · appointed 2024
Reid, Claire Marie Llp-designated-member · appointed 2024
Logan, Scott Alexander Llp-designated-member · appointed 2024
Milne, Kirsteen Elizabeth Llp-designated-member · appointed 2024
Pike, Emily Anais Llp-designated-member · appointed 2024
Webster, Gary Alexander Llp-designated-member · appointed 2023
Bryce, Alison Helen Llp-designated-member · appointed 2023
Flowerdew, Jessica Kate Llp-designated-member · appointed 2023
Petrie, Laura Marie Llp-designated-member · appointed 2023
Strachan, Grant Finlayson Llp-designated-member · appointed 2023
Ross, Robert David Llp-designated-member · appointed 2023
George, Owen Daniel Llp-designated-member · appointed 2023
Gunnyeon, Malcolm John Llp-designated-member · appointed 2022
Bone, Clare Jane Llp-designated-member · appointed 2022
Stroud, Jacqueline Anne Llp-designated-member · appointed 2022
Mountain, Susannah Elizabeth Llp-designated-member · appointed 2022
Murray, Stuart John Llp-designated-member · appointed 2022
Pinkerton, Kenneth James Llp-designated-member · appointed 2022
Lilley, Sarah Ann Llp-designated-member · appointed 2022
Langridge, Robert Matthew Llp-designated-member · appointed 2022
Barnes, Lucie Joanna Ruth Llp-designated-member · appointed 2022
Ewan, Martin William Llp-designated-member · appointed 2021
Millar, David Mitchell Llp-designated-member · appointed 2021
Robertson, Hayley Alyson Llp-designated-member · appointed 2021
Marshall, Nicholas Jonathan Llp-designated-member · appointed 2021
Cairns, Allan Steven Llp-designated-member · appointed 2021
Watt, Craig Ian Llp-designated-member · appointed 2021
Hale, Gareth Jonathan Llp-designated-member · appointed 2021
Meiklejohn, Mark James Llp-designated-member · appointed 2021
Keenan, Colin Christopher Llp-designated-member · appointed 2021
Nolan, Andrew William Llp-designated-member · appointed 2020
Forrest, Carly Louise Llp-designated-member · appointed 2020
Mcleish, Kathryn Ann Llp-designated-member · appointed 2020
Moir, Jack Llp-designated-member · appointed 2020
Mclean, Niall Llp-designated-member · appointed 2020
Oyston, Jared Robert Llp-designated-member · appointed 2020
Mcfarlane, Rhona Margaret Llp-designated-member · appointed 2019
Mcilroy, Elaine Christina Llp-designated-member · appointed 2019
Gould, Leigh Llp-designated-member · appointed 2019
Mccann, Lucy Jane Llp-designated-member · appointed 2019
Duff, Christopher William Llp-designated-member · appointed 2019
Herrell, Fiona Jane Llp-designated-member · appointed 2019
Leith, Graeme William Llp-designated-member · appointed 2019
Farquharson Black, Elaine Innes Llp-designated-member · appointed 2019
Davidson, Karen Jane Llp-designated-member · appointed 2018
Jones, Antony Gerald Morrell Llp-designated-member · appointed 2018
Petterson, Elaine Claire Llp-designated-member · appointed 2018
Lightbody, David James Llp-designated-member · appointed 2018
Mcmonagle, Jane Claire Llp-designated-member · appointed 2018
Mcculloch, Angela Dale Llp-designated-member · appointed 2018
Mcmillan, Laura Ruth Llp-designated-member · appointed 2017
Mclaughlin, Paul William Llp-designated-member · appointed 2017
Arnott, David Scott Llp-designated-member · appointed 2016
Stroud, Derek Andrew Llp-designated-member · appointed 2016
Mcarthur, Sarah-Jane Llp-designated-member · appointed 2016
Abrams, Helen Cecilia Llp-designated-member · appointed 2016
Girdwood, Lisa Anne Irvine Llp-designated-member · appointed 2015
Douglas, Laurence William Llp-designated-member · appointed 2015
Farrell, Matthew Llp-designated-member · appointed 2015
Macinnes, Marion Ann Llp-designated-member · appointed 2015
Mcdaid, Christopher Llp-designated-member · appointed 2015
Livingstone, Charles David Llp-designated-member · appointed 2015
Boulton-Jones, Thomas Owen Llp-designated-member · appointed 2015
Macpherson, Kirsty Louise Llp-designated-member · appointed 2015
Shiels, Louise Llp-designated-member · appointed 2014
Macleod, Tanya Jane Llp-designated-member · appointed 2014
Rutherford, Iain James Llp-designated-member · appointed 2014
Marshall, John Paul Llp-designated-member · appointed 2014
Sloan, Martin Andrew Llp-designated-member · appointed 2014
Kennedy, Norman Llp-designated-member · appointed 2014
Burgess, Neil Ross Llp-designated-member · appointed 2013
Matheson, Alisdair Stuart Llp-designated-member · appointed 2013
Whyte, Richard William Llp-designated-member · appointed 2013
Richardson, Neal Scott Llp-designated-member · appointed 2013
Akintewe, Andrew Llp-designated-member · appointed 2013
Menzies, Tracey Jayne Houston Llp-designated-member · appointed 2013
Stewart, Mark Edward Llp-designated-member · appointed 2012
Bayne, Juliet Miranda Lomax Llp-designated-member · appointed 2011
Stoneham, Michael Peter Llp-designated-member · appointed 2011
Munro, Clare Llp-designated-member · appointed 2011
Smith, Richard Ian Campbell Llp-designated-member · appointed 2011
Mackay, Malcolm Peter Miller Llp-designated-member · appointed 2011

Showing the 100 most recent of 219 officers (current first).

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

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