Bell Ingram LLP
Company SO303737 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.
12 designated members on the board
- Iain Buchanan Cram Llp-designated-member · appointed 2012
- Carl Stephen Warden Llp-designated-member · appointed 2019
- Simon Peter Hetherington Llp-designated-member · appointed 2025
- Mark Alistair Nelson Mitchell Llp-designated-member · appointed 2012
- Geoff David Brown Llp-designated-member · appointed 2016
- Derek Tyson Llp-designated-member · appointed 2012
- Rhona Anne Booth Llp-designated-member · appointed 2025
- James Iain Petty Llp-designated-member · appointed 2016
- Gordon Duff Thoms Llp-designated-member · appointed 2012
- Sarah Catherine Tyson Llp-designated-member · appointed 2016
- Neal Shaun Salomon Llp-designated-member · appointed 2017
- Borzoeh Taheri Llp-designated-member · appointed 2026
Designated members past 6 years
- Iain Buchanan Cram Llp-designated-member · appointed 2012
- Carl Stephen Warden Llp-designated-member · appointed 2019
- Mark Alistair Nelson Mitchell Llp-designated-member · appointed 2012
- Geoff David Brown Llp-designated-member · appointed 2016
- Derek Tyson Llp-designated-member · appointed 2012
- James Iain Petty Llp-designated-member · appointed 2016
- Gordon Duff Thoms Llp-designated-member · appointed 2012
- Sarah Catherine Tyson Llp-designated-member · appointed 2016
- Neal Shaun Salomon Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (6)
- Simon Peter Hetherington Llp-designated-member · appointed 2025
- Rhona Anne Booth Llp-designated-member · appointed 2025
- James Iain Petty Llp-designated-member · appointed 2016
- Sarah Catherine Tyson Llp-designated-member · appointed 2016
- Neal Shaun Salomon Llp-designated-member · appointed 2017
- Borzoeh Taheri Llp-designated-member · appointed 2026
Portfolio (6)
- Iain Buchanan Cram Llp-designated-member · appointed 2012
- Carl Stephen Warden Llp-designated-member · appointed 2019
- Mark Alistair Nelson Mitchell Llp-designated-member · appointed 2012
- Geoff David Brown Llp-designated-member · appointed 2016
- Derek Tyson Llp-designated-member · appointed 2012
- Gordon Duff Thoms Llp-designated-member · appointed 2012
Left in the last 12 months
- Malcolm John Taylor Llp-designated-member · appointed 2012 · resigned 2026
- Robert Shiress Macbeath Whitson Llp-designated-member · appointed 2018 · 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
- Bell Ingram Realisation Limited 3 shared directors
Connected through a shared director
- Scottish Lime Centre Trust 1 shared director
- Bell Ingram Design Limited 1 shared director
- G.B. Land Management LTD. 1 shared director
- Beechwood Developments (Scotland) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SO303737 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/01/2012 |
| Address | DURN, ISLA ROAD, PERTH, PERTHSHIRE, PH2 7HF |
| 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bell Ingram Design Limited
75-100% shares · notified 2016-04-06 - Bell-Ingram Pipelines Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - D.M. Mackinnon Estates LTD.
75-100% shares · notified 2016-04-06
Officers (25)
- Borzoeh Taheri Llp-designated-member · appointed 2026
- Simon Peter Hetherington Llp-designated-member · appointed 2025
- Rhona Anne Booth Llp-designated-member · appointed 2025
- Carl Stephen Warden Llp-designated-member · appointed 2019
- Neal Shaun Salomon Llp-designated-member · appointed 2017
- Geoff David Brown Llp-designated-member · appointed 2016
- James Iain Petty Llp-designated-member · appointed 2016
- Sarah Catherine Tyson Llp-designated-member · appointed 2016
- Iain Buchanan Cram Llp-designated-member · appointed 2012
- Mark Alistair Nelson Mitchell Llp-designated-member · appointed 2012
- Derek Tyson Llp-designated-member · appointed 2012
- Gordon Duff Thoms Llp-designated-member · appointed 2012
Show 13 former officers
- Hannah Rayne Llp-designated-member · appointed 2020 · resigned 2023
- Philip Michael Dean Llp-designated-member · appointed 2019 · resigned 2020
- Robert Shiress Macbeath Whitson Llp-designated-member · appointed 2018 · resigned 2025
- Richard Geoffrey Till Llp-designated-member · appointed 2016 · resigned 2019
- Charles Simon Barclay Bewsher Llp-designated-member · appointed 2013 · resigned 2018
- Steven James Parlett Llp-designated-member · appointed 2012 · resigned 2024
- Paul Gordon Nicoll Llp-designated-member · appointed 2012 · resigned 2014
- Malcolm John Taylor Llp-designated-member · appointed 2012 · resigned 2026
- Michael Thompson Llp-designated-member · appointed 2012 · resigned 2025
- Alasdair Christopher Campbell Reynolds Llp-designated-member · appointed 2012 · resigned 2015
- George Jonathan Peter Mason Llp-designated-member · appointed 2012 · resigned 2018
- Andrew Mcbain Robertson Llp-designated-member · appointed 2012 · resigned 2014
- John Graham Lumby Llp-designated-member · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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