Ledingham Chalmers LLP
Company SO300843 Active
Connected board network
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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.
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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.
6 designated members on the board
- Peter Murray Llp-designated-member · appointed 2006
- James Peter Campbell Llp-designated-member · appointed 2021
- Victoria Jane Leslie Llp-designated-member · appointed 2017
- Craig Andrew Pike Llp-designated-member · appointed 2015
- John Alexander Gunn Chalmers Llp-designated-member · appointed 2006
- Graeme Mark Kynoch Edward Llp-designated-member · appointed 2006
Designated members past 6 years
- Peter Murray Llp-designated-member · appointed 2006
- Victoria Jane Leslie Llp-designated-member · appointed 2017
- Craig Andrew Pike Llp-designated-member · appointed 2015
- John Alexander Gunn Chalmers Llp-designated-member · appointed 2006
- Graeme Mark Kynoch Edward Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (6)
- Peter Murray Llp-designated-member · appointed 2006
- James Peter Campbell Llp-designated-member · appointed 2021
- Victoria Jane Leslie Llp-designated-member · appointed 2017
- Craig Andrew Pike Llp-designated-member · appointed 2015
- John Alexander Gunn Chalmers Llp-designated-member · appointed 2006
- Graeme Mark Kynoch Edward Llp-designated-member · appointed 2006
Left in the last 12 months
- Robert Findlay Boyd Llp-member · appointed 2022 · resigned 2025
- Alan Johnston Michie Llp-member · appointed 2006 · resigned 2026
- Sarah Duncan Stuart Llp-designated-member · appointed 2006 · resigned 2025
- Jody Bruce Mitchell Llp-member · appointed 2010 · resigned 2026
- Jennifer Evelyn Young Llp-designated-member · appointed 2006 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ledingham Chalmers Trustee Company Limited 5 shared directors
- AS&G Trustees Limited 4 shared directors
- Ledge Services Limited 2 shared directors
- Ledingham Chalmers Financial Limited 2 shared directors
- LC Secretaries Limited 2 shared directors
Connected through a shared director
- ONE Feeds TWO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO300843 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/03/2006 |
| Address | JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ledingham Chalmers Financial Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - SC522061
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ledingham Chalmers Nominees Limited
significant influence · notified 2016-04-06 - Ledinghams Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Golden Square Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LC Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ledingham Chalmers Trustee Company Limited
significant influence · notified 2016-04-06 - Ledge Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AS&G Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
Officers (58)
- Terence Chuntung Merck Llp-member · appointed 2026
- Alexander Michael Freeland Morrice Llp-member · appointed 2023
- Joseph Malcolm Leslie Duncan Llp-member · appointed 2022
- Andrew Duguid Stott Llp-member · appointed 2022
- James Peter Campbell Llp-designated-member · appointed 2021
- Lynne Ann Stewart Llp-member · appointed 2019
- Phyllis Garden Llp-member · appointed 2019
- Fiona Margaret Thomson Llp-member · appointed 2018
- Victoria Jane Leslie Llp-designated-member · appointed 2017
- Hazel Marion Moir Llp-member · appointed 2016
- Craig Andrew Pike Llp-designated-member · appointed 2015
- Sarah Elizabeth Morris Llp-member · appointed 2014
- Timothy Robert Thomas Llp-member · appointed 2014
- John Gillan Mitchell Llp-member · appointed 2014
- Nicola Wendy Reid Llp-member · appointed 2014
- Peter Murray Llp-designated-member · appointed 2006
- John Alexander Gunn Chalmers Llp-designated-member · appointed 2006
- Graeme Mark Kynoch Edward Llp-designated-member · appointed 2006
Show 40 former officers
- Elizabeth Jean Marie Law Llp-member · appointed 2023 · resigned 2024
- Robert Findlay Boyd Llp-member · appointed 2022 · resigned 2025
- Sarah Londragan Llp-member · appointed 2022 · resigned 2022
- Gary Alexander Webster Llp-member · appointed 2020 · resigned 2023
- Linda Jane Aird Tinson Llp-member · appointed 2019 · resigned 2023
- John James Armstrong Lee Llp-member · appointed 2019 · resigned 2024
- Julie Elizabeth Longmuir Llp-member · appointed 2018 · resigned 2020
- Uisdean Ross Vass Llp-member · appointed 2018 · resigned 2020
- Laura Marie Petrie Llp-member · appointed 2018 · resigned 2019
- Malcolm Ferguson Llp-member · appointed 2014 · resigned 2020
- James Cunison Drysdale Llp-member · appointed 2013 · resigned 2022
- Hugh Stuart Robertson Llp-member · appointed 2013 · resigned 2016
- Tom Davidson Llp-member · appointed 2012 · resigned 2020
- Rodney Alphonsious Magill Hutchison Llp-member · appointed 2011 · resigned 2021
- Douglas Morgan Watson Llp-designated-member · appointed 2011 · resigned 2023
- Jody Bruce Mitchell Llp-member · appointed 2010 · resigned 2026
- David Stuart Scott Llp-member · appointed 2010 · resigned 2024
- Michael Steven Cunningham Llp-member · appointed 2009 · resigned 2020
- Neil Robert Anderson Llp-member · appointed 2008 · resigned 2020
- Marion Nancy Mcdonald Llp-member · appointed 2007 · resigned 2020
- Clive Phillips Llp-member · appointed 2007 · resigned 2011
- Malcolm Donald Laing Llp-designated-member · appointed 2006 · resigned 2016
- Eunice Margaret Mcconnach Llp-member · appointed 2006 · resigned 2011
- Alan Johnston Michie Llp-member · appointed 2006 · resigned 2026
- Sarah Duncan Stuart Llp-designated-member · appointed 2006 · resigned 2025
- William Kirk Mackenzie Tudhope Llp-designated-member · appointed 2006 · resigned 2024
- Stephen James Morrice Llp-designated-member · appointed 2006 · resigned 2024
- John Douglas Smart Llp-member · appointed 2006 · resigned 2018
- Denise Merson Llp-member · appointed 2006 · resigned 2014
- Graham William James Cooper Llp-member · appointed 2006 · resigned 2017
- Marysia Winifred Lewis Llp-member · appointed 2006 · resigned 2008
- Ljiljana Vukadinovic Norris Llp-member · appointed 2006 · resigned 2009
- Paul Michael Lewis Llp-member · appointed 2006 · resigned 2011
- Allan Collie Llp-member · appointed 2006 · resigned 2017
- David Kemlo Laing Llp-member · appointed 2006 · resigned 2013
- Alasdair Eoin Maclure Llp-member · appointed 2006 · resigned 2023
- Robin Douglas Struthers Brodie Llp-member · appointed 2006 · resigned 2011
- Daniel Stewart Llp-designated-member · appointed 2006 · resigned 2019
- Fiona Elizabeth Neilson Llp-member · appointed 2006 · resigned 2018
- Jennifer Evelyn Young Llp-designated-member · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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