GG NBP LLP
Company SO306354 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.
5 designated members on the board
- Glen Douglas Gilson Llp-designated-member · appointed 2018
- Derek Hamill Llp-designated-member · appointed 2018
- Matthew Swanson Gray Llp-designated-member · appointed 2018
- Murray Stewart Llp-designated-member · appointed 2018
- David William Alexander Llp-designated-member · appointed 2018
Designated members past 6 years
- Glen Douglas Gilson Llp-designated-member · appointed 2018
- Derek Hamill Llp-designated-member · appointed 2018
- Matthew Swanson Gray Llp-designated-member · appointed 2018
- Murray Stewart Llp-designated-member · appointed 2018
- David William Alexander Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (5)
- Glen Douglas Gilson Llp-designated-member · appointed 2018
- Derek Hamill Llp-designated-member · appointed 2018
- Matthew Swanson Gray Llp-designated-member · appointed 2018
- Murray Stewart Llp-designated-member · appointed 2018
- David William Alexander Llp-designated-member · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Gilson Gray (England) Limited 4 shared directors
- Gilson Gray Nominees Limited 4 shared directors
- Wyllie & Henderson Trustees Limited 2 shared directors
- Gilson Gray LLP 2 shared directors
- GG CI LLP 2 shared directors
Connected through a shared director
- Finrae LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SO306354 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/03/2018 |
| Address | 29 RUTLAND SQUARE, EDINBURGH, EH1 2BW |
| 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.
Officers (9)
- Lesley Anne Mcintosh Naylor Llp-member · appointed 2018
- Rob Mcgregor Llp-member · appointed 2018
- Glen Douglas Gilson Llp-designated-member · appointed 2018
- Derek Hamill Llp-designated-member · appointed 2018
- Matthew Swanson Gray Llp-designated-member · appointed 2018
- Murray Stewart Llp-designated-member · appointed 2018
- David William Alexander Llp-designated-member · appointed 2018
Show 2 former officers
- Dorothy Anne Kellas Llp-member · appointed 2018 · resigned 2024
- Gail Walshe Llp-member · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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