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Company

Kippen Campbell Nominees Limited

Kippen Campbell Nominees Limited is an active UK company (number SC122189), incorporated 1989, with 3 current directors including Sally Ann Mccartney and Susan Jane Wightman. 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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Who leads it

Previous officers 4

  1. Deirdre Anne Beaton 1998-2001 Director View profile
  2. Alistair Graham Napier 1989-2004 Director View profile
  3. Douglas Lamond 1989-2018 Director View profile
  4. Kippen Campbell WS 1989-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1989

Ownership

Owned by (3) 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.

  • Susan Jane Wightman ceased 2018-04-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Douglas Lamond ceased 2018-04-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Kippen Campbell LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30

Group

  1. Kippen Campbell Nominees Limited is controlled by Susan Jane Wightman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register

Ultimately controlled by Susan Jane Wightman.

4 other companies 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 directors only, past directors excluded.

3 directors on the board

18.9y median 24.2y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Property 2

The sectors these directors 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
SC122189
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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