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Who leads it
- Alan RougheadLlp-member · since 2025
- Matthew John MckeownLlp-member · since 2024
- David Alastair BarclayLlp-member · since 2023
- Marc Lowson QuinnLlp-member · since 2021
- Russell Martin SpinksLlp-member · since 2021
- Caroline LitsterLlp-member · since 2015
- Peter David William Alexander PrattLlp-designated-member · since 2013
- Colin James MackenzieLlp-designated-member · since 2005
Previous officers 5
- Judith May Higson 2016-2018 View profile
- Andrew James Ion 2011-2021 View profile
- Rory Andrew Burriss Cowan 2008-2014 View profile
- Andrew Michael Macgregor Thomson 2005-2009 View profile
- Roderick Iain Davidson 2005-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/06/2005
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.
- Colin James Mackenzie
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Andrew James Ion ceased 2021-03-31
25-50% surplus assets (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Kerr Stirling LLP
is controlled by Colin James Mackenzie
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colin James Mackenzie.
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 designated members only, past designated members excluded.
2 designated members on the board
- Colin James Mackenzie Llp-designated-member · appointed 2005
- Peter David William Alexander Pratt Llp-designated-member · appointed 2013
Designated members past 6 years
- Colin James Mackenzie Llp-designated-member · appointed 2005
- Peter David William Alexander Pratt Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (2)
- Colin James Mackenzie Llp-designated-member · appointed 2005
- Peter David William Alexander Pratt Llp-designated-member · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO300642
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data