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Hardies LLP

Hardies LLP is an active UK company (number SO300703), incorporated 2005. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Hardies LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Darron Robert Mckay 2022-2022 Llp-designated-member View profile
  2. Shaun Buchan 2021-2024 Llp-member View profile
  3. Graeme Davidson 2021-2024 Llp-member View profile
  4. Stewart Roderick Binnie-Mckenzie 2018-2021 Llp-designated-member View profile
  5. Darron Mckay 2015-2022 Llp-designated-member View profile
  6. Allan Smith 2015-2016 Llp-designated-member View profile
  7. Paul Duncan 2015-2016 Llp-designated-member View profile
  8. Martin Mcconnell 2015-2024 Llp-designated-member View profile
  9. Kathryn Smith Bilbrough 2015-2021 Llp-designated-member View profile
  10. Neil Donald Moir 2015-2016 Llp-designated-member View profile
  11. Daniel Mcarthur 2012-2025 Llp-designated-member View profile
  12. Linda Gove 2006-2015 Llp-member View profile
  13. Keith Bressay Gifford 2006-2016 Llp-member View profile
  14. Derek Mackay Ferrier 2005-2016 Llp-designated-member View profile
  15. Craig Robert Downie Gilmour 2005-2016 Llp-designated-member View profile
  16. Allan Wilkie Chalmers 2005-2008 Llp-designated-member View profile
  17. David Burness Cuthbert 2005-2006 Llp-designated-member View profile
  18. Gordon Mitchell Butt 2005-2016 Llp-designated-member View profile
  19. James Stuart Mcarthur 2005-2015 Llp-designated-member View profile
  20. Stephen David Craig 2005-2016 Llp-designated-member View profile
  21. Derek Helmore 2005-2015 Llp-designated-member View profile
  22. Kenneth Mckenzie Young 2005-2012 Llp-designated-member View profile
  23. John Hunter 2005-2016 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/2005

Group

No further corporate or individual controller is recorded above Hardies LLP on the PSC register - it appears to be the top of its group.

1 other company 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.

3 designated members on the board

9.4y median 11.5y
average tenure
13.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
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 3

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
SO300703
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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