Network
The large node is MBM Commercial LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Jamie Stewart NellanyLlp-designated-member · since 2025
- Simon HartLlp-designated-member · since 2024
- Alexander James LamleyLlp-designated-member · since 2023
- Laura Elizabeth PeacheyLlp-designated-member · since 2023
- Iain David McdougallLlp-designated-member · since 2023
- Alison Elizabeth ScottLlp-designated-member · since 2022
- Tracey Margaret GinnLlp-designated-member · since 2016
- Hannah Louise RocheLlp-designated-member · since 2016
- Michael Guy Peregrine ArnottLlp-designated-member · since 2016
- Andrew John Forsyth HarrisLlp-designated-member · since 2014
- Stuart James Falconer HendryLlp-designated-member · since 2005
Previous officers 12
- Caroline Urban 2023-2026 View profile
- Thomas William John Nimmo 2022-2024 View profile
- Stephen Michael Hart 2022-2023 View profile
- Timothy James Edward 2021-2023 View profile
- Bryan Jarrod Shaw 2020-2022 View profile
- Catriona Joan Maclean 2012-2022 View profile
- Stuart Richard Fraser Malcolm 2011-2013 View profile
- Kenneth Mumford 2008-2022 View profile
- Jane Margaret Ramsay 2006-2022 View profile
- William Alexander Finlayson 2005-2016 View profile
- David William Calder 2005-2011 View profile
- Mark Victor Michie 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2005
Group
No further corporate or individual controller is recorded above MBM Commercial LLP on the PSC register - it appears to be the top of its group.
12 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
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.
11 designated members on the board
- Tracey Margaret Ginn Llp-designated-member · appointed 2016
- Iain David Mcdougall Llp-designated-member · appointed 2023
- Hannah Louise Roche Llp-designated-member · appointed 2016
- Andrew John Forsyth Harris Llp-designated-member · appointed 2014
- Jamie Stewart Nellany Llp-designated-member · appointed 2025
- Michael Guy Peregrine Arnott Llp-designated-member · appointed 2016
- Alexander James Lamley Llp-designated-member · appointed 2023
- Laura Elizabeth Peachey Llp-designated-member · appointed 2023
- Simon Hart Llp-designated-member · appointed 2024
- Stuart James Falconer Hendry Llp-designated-member · appointed 2005
- Alison Elizabeth Scott Llp-designated-member · appointed 2022
Designated members past 6 years
- Tracey Margaret Ginn Llp-designated-member · appointed 2016
- Hannah Louise Roche Llp-designated-member · appointed 2016
- Andrew John Forsyth Harris Llp-designated-member · appointed 2014
- Michael Guy Peregrine Arnott Llp-designated-member · appointed 2016
- Stuart James Falconer Hendry Llp-designated-member · appointed 2005
First-time vs portfolio designated members
Portfolio (11)
- Tracey Margaret Ginn Llp-designated-member · appointed 2016
- Iain David Mcdougall Llp-designated-member · appointed 2023
- Hannah Louise Roche Llp-designated-member · appointed 2016
- Andrew John Forsyth Harris Llp-designated-member · appointed 2014
- Jamie Stewart Nellany Llp-designated-member · appointed 2025
- Michael Guy Peregrine Arnott Llp-designated-member · appointed 2016
- Alexander James Lamley Llp-designated-member · appointed 2023
- Laura Elizabeth Peachey Llp-designated-member · appointed 2023
- Simon Hart Llp-designated-member · appointed 2024
- Stuart James Falconer Hendry Llp-designated-member · appointed 2005
- Alison Elizabeth Scott Llp-designated-member · appointed 2022
Left in the last 12 months
- Caroline Urban Llp-designated-member · appointed 2023 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO300552
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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