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Company

F.G. Burnett Limited

F.G. Burnett Limited is an active UK company (number SC202175), incorporated 1999, with 6 current directors including Corrie Lachlan Deans and Iona Foubister. 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 15

  1. Angus Maccuish 2016-2016 Director View profile
  2. Ewen David White 2010-2015 Director View profile
  3. Stuart James Blair Orr 2010-2015 Director View profile
  4. Christopher Yannaghas 2010-2021 Director View profile
  5. Robert Nairn Scott 2008-2013 Director View profile
  6. Gavin Liddell Kerr Smith 2006-2011 Director View profile
  7. Kenneth Andrew Matheson 2003-2022 Director View profile
  8. Keith James Petrie 2000-2003 Director View profile
  9. Richard James Noble 2000-2026 Director View profile
  10. Alastair John Gove 2000-2005 Director View profile
  11. Graeme Philip Watt 2000-2023 Director View profile
  12. Alan Ross Mcniven 1999-2000 Director View profile
  13. David Lachlan Macleod 2001-2018 Secretary View profile
  14. Gordon Stewart Kelly 2000-2004 Secretary View profile
  15. Jill Lea Moroney 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1999

Ownership

Owned by (4) 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.

  • Jonathan Nesbitt
    25-50% shares, 25-50% voting · notified 2023-08-07 - confirmed: also a director of this company
  • Jonathan Nesbitt ceased 2018-06-27
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Richard James Noble ceased 2026-06-10
    25-50% shares · notified 2016-04-06
  • David Lachlan Macleod ceased 2018-06-22
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. F.G. Burnett Limited is controlled by Jonathan Nesbitt
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-08-07 · source: Companies House PSC register

Ultimately controlled by Jonathan Nesbitt.

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.

6 directors on the board

8.3y median 7.5y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Other services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC202175
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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