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Governance Register

Company

Mimosa (NO. 409) Limited

Mimosa (NO. 409) Limited is an active UK company (number SC103531), incorporated 1987, with 1 current director, William Lee Kershaw. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Eileen Ann Macphail 2011-2020 Director View profile
  2. Margaret Elizabeth Summers 2002-2011 Director View profile
  3. Carol Bowers 1999-2004 Director View profile
  4. Edward Smith 1993-1999 Director View profile
  5. Alan William Bain Dickson 1993 Director View profile
  6. Philip John Morrice 2017-2020 Secretary View profile
  7. Ewen Moncreiffe Scott 2007-2017 Secretary View profile
  8. Iain Alexander Thomas Mowat 1993-2007 Secretary View profile
  9. Anthea Susan Dickson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1987

Ownership

Owned by (1) 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.

Group

  1. Mimosa (NO. 409) Limited is controlled by Eileen Ann Macphail
    Evidence
    ceased 25-50% shares · notified 2017-01-03, ceased 2018-03-05 · source: Companies House PSC register

Ultimately controlled by Eileen Ann Macphail.

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 directors only, past directors excluded.

1 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC103531
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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