Ryden LLP

Company SO300405 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.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

11.7y median 9.9y

average tenure

21.8y

longest tenure

designated members past 6 years

32 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Construction 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
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

City Link Development CO Limited 1 shared director
Marley Consultancy Limited 1 shared director
Hillington Properties LTD 1 shared director

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

Company details

Number	SO300405
Status	Active
Type	Limited Liability Partnership
Incorporated	06/07/2004
Address	7 CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (11)

Lambert Smith Hampton Group Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Mr Simon Haves Scott ceased British
significant influence or control limited liability partnership
Mr Matthew Edwards ceased British
significant influence or control limited liability partnership
Mr Ewan Macdonald Cameron ceased British
significant influence or control limited liability partnership
Mr Mark Robertson ceased British
significant influence or control limited liability partnership
Mr William Alexander Duguid ceased British
significant influence or control limited liability partnership
Mr John Findlay ceased British
significant influence or control limited liability partnership
Mr Colin Busby ceased British
significant influence or control limited liability partnership
Mr Arron Finnie ceased British
significant influence or control limited liability partnership
Mr Derek Tillery ceased British
significant influence or control limited liability partnership
Mr Alan Gilkison ceased British
significant influence or control limited liability partnership

Officers (80)

Watson, Mandy Llp-designated-member · appointed 2025
Ballantyne, Charlotte Llp-designated-member · appointed 2025
Lambert Smith Hampton Group Limited Corporate-llp-designated-member · appointed 2025
Lockhart, Stuart Llp-designated-member · appointed 2024
Murray, Ross Llp-designated-member · appointed 2024
LOW, Stuart George Llp-designated-member · appointed 2023
Giles, Gillian Llp-designated-member · appointed 2022
Greig, Lorna Llp-designated-member · appointed 2022
ALI, Shahid Llp-designated-member · appointed 2021
Armstrong, Nicholas Llp-designated-member · appointed 2021
Fiddes, Edward Llp-designated-member · appointed 2021
Limb, Greg Llp-designated-member · appointed 2019
Booth, Alan Joseph Llp-designated-member · appointed 2019
Jacobsen, Tim Llp-designated-member · appointed 2018
Lorimer, Michael Llp-designated-member · appointed 2018
Harvie, Gregor John Llp-designated-member · appointed 2018
Lindsay, David Llp-designated-member · appointed 2018
Evans, Robert Llp-designated-member · appointed 2017
Herriot, Alan Llp-designated-member · appointed 2015
Tennant, Craig Llp-designated-member · appointed 2014
Busby, Colin Llp-designated-member · appointed 2012
Richardson, Paul Llp-designated-member · appointed 2012
Giles, Marc Llp-designated-member · appointed 2011
Fraser, David Llp-designated-member · appointed 2008
Tillery, Derek Llp-designated-member · appointed 2008
Allen, Brian Llp-designated-member · appointed 2008
Lang, Richard Llp-designated-member · appointed 2008
Finnie, Arron Buchanan Llp-designated-member · appointed 2006
I'Anson, Peter Llp-designated-member · appointed 2006
Mcallister, Neil Llp-designated-member · appointed 2004
Robertson, Mark Llp-designated-member · appointed 2004
Shaw, Kenneth Mccracken Llp-designated-member · appointed 2004
Gilkison, Alan Norman Llp-designated-member · appointed 2004
Swanson, James Ford Llp-designated-member · appointed 2004
Marley, William Llp-designated-member · appointed 2004
Smith, Daniel Former Llp-designated-member · appointed 2023 · resigned 2025
O'Connor, Jonathan Lee Former Llp-designated-member · appointed 2022 · resigned 2025
Spencer, Ian Robert Former Llp-designated-member · appointed 2019 · resigned 2023
Cameron, Susan Evelyn Catherine Former Llp-designated-member · appointed 2018 · resigned 2024
Muir, Brian William Former Llp-designated-member · appointed 2017 · resigned 2021
Smith, Adrian Former Llp-designated-member · appointed 2017 · resigned 2022
Richardson, Andrew Peter Former Llp-designated-member · appointed 2017 · resigned 2025
Garden, Douglas Gary Former Llp-designated-member · appointed 2017 · resigned 2026
Munn, Alasdair James Former Llp-designated-member · appointed 2016 · resigned 2024
Braim, Edwin Lawrence Former Llp-designated-member · appointed 2016 · resigned 2023
Johnston, Stuart Taylor Former Llp-designated-member · appointed 2016 · resigned 2018
Ellaby, Nicholas Jan Former Llp-designated-member · appointed 2015 · resigned 2019
Pike, Timothy Roger Former Llp-designated-member · appointed 2015 · resigned 2023
Lawrence, Charles Former Llp-designated-member · appointed 2014 · resigned 2015
K A Macpherson LTD Former Corporate-llp-designated-member · appointed 2013 · resigned 2016
Ritchie, Roy Former Llp-designated-member · appointed 2013 · resigned 2016
Macpherson, Kenneth Alexander Former Llp-designated-member · appointed 2012 · resigned 2013
W A Duguid LTD Former Corporate-llp-designated-member · appointed 2010 · resigned 2021
Dcac LTD Former Corporate-llp-designated-member · appointed 2010 · resigned 2021
Smith, Gerard Former Llp-designated-member · appointed 2008 · resigned 2021
Conroy, John Former Llp-designated-member · appointed 2008 · resigned 2024
GAY, Steven Former Llp-designated-member · appointed 2007 · resigned 2022
Cliff, Andrew Gordon Former Llp-designated-member · appointed 2007 · resigned 2025
Porter, Richard Former Llp-designated-member · appointed 2007 · resigned 2011
Clarke, Stewart John Former Llp-designated-member · appointed 2004 · resigned 2005
Cameron, Ewan Macdonald Former Llp-designated-member · appointed 2004 · resigned 2019
Edwards, Matthew Former Llp-designated-member · appointed 2004 · resigned 2025
Henderson, William Robert Marshall Former Llp-designated-member · appointed 2004 · resigned 2009
Thomson, David Bain Former Llp-designated-member · appointed 2004 · resigned 2006
Morton, Fiona Mary Former Llp-designated-member · appointed 2004 · resigned 2013
Stewart, Henry Gordon Former Llp-designated-member · appointed 2004 · resigned 2013
Rutherford, Russell George Alexander Former Llp-designated-member · appointed 2004 · resigned 2013
Gordon, James Stewart Thomas Former Llp-designated-member · appointed 2004 · resigned 2004
Duguid, William Alexander Former Llp-designated-member · appointed 2004 · resigned 2010
Findlay, John Former Llp-designated-member · appointed 2004 · resigned 2020
Marshall, David Michael Former Llp-designated-member · appointed 2004 · resigned 2016
Guest, Charles Drysdale Graham Former Llp-designated-member · appointed 2004 · resigned 2011
Ronnie, Brian Craig Former Llp-designated-member · appointed 2004 · resigned 2022
Tough, David Lawrence Former Llp-designated-member · appointed 2004 · resigned 2010
Dougherty, Ian James Former Llp-designated-member · appointed 2004 · resigned 2023
Smith, James Former Llp-designated-member · appointed 2004 · resigned 2007
Bunker, Timothy Richard Former Llp-designated-member · appointed 2004 · resigned 2017
Mcinnes, Kenneth Morrison Former Llp-designated-member · appointed 2004 · resigned 2023
Shankland, James Former Llp-designated-member · appointed 2004 · resigned 2005
Durie, Roy Ross Former Llp-designated-member · appointed 2004 · resigned 2009

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

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