Caledonian Club Trust Limited(the)
Company 00149195 Active
Connected board network
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Sign in, freeBoard 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.
12
directors on the board
3.8y median 4y
average tenure
7.2y
longest tenure
1
directors past 6 years
7 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Finance 6Professional services 2Business services 1Education 1Property 1Transport 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alfl Limited 1 shared director
- Randall Stuart Associates Limited 1 shared director
- Sportmate Limited 1 shared director
- The Manchester Grammar School Foundation Trustee Limited 1 shared director
- Capital Programme Consultancy LTD 1 shared director
- Bbtj 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00149195 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/12/1917 |
| Address | 9 HALKIN STREET, LONDON, SW1X 7DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (85)
- John Todd Young Director · appointed 2025
- Stephen John Barker Director · appointed 2025
- Gordon James Simpson Director · appointed 2024
- Andrew Robert William Fox Director · appointed 2023
- Mcginn, Clark, Dr Director · appointed 2023
- Russell James Green Director · appointed 2022
- Calum William Fraser Director · appointed 2022
- Craig Murphy Director · appointed 2021
- Margaret Lorraine Trainer Director · appointed 2021
- Bond, Daliah Primrose, Dr Director · appointed 2021
- Deborah Jane Thomson Director · appointed 2020
- Leimon, Mitchell Macdonald, Dr Director · appointed 2019
- David Charles Balden Secretary · appointed 2017
Show 72 former officers
- Atholl Scott Duncan Director · appointed 2021 · resigned 2025
- David William Lister Director · appointed 2020 · resigned 2024
- William James Clark Director · appointed 2018 · resigned 2024
- Iain Lachlan Macdonald Director · appointed 2018 · resigned 2022
- David John Smith Director · appointed 2017 · resigned 2020
- Ian Methven Burrell Director · appointed 2016 · resigned 2023
- Peter Ian Hamilton Haigh Director · appointed 2016 · resigned 2022
- Amir James Scrymgeour Director · appointed 2016 · resigned 2018
- James Stuart Thom Director · appointed 2015 · resigned 2021
- Joseph Charles Hendry Director · appointed 2015 · resigned 2021
- Caroline Janet Banszky Director · appointed 2015 · resigned 2021
- Kenneth Robert Young Director · appointed 2014 · resigned 2023
- Hilary Jane Reid Evans Director · appointed 2014 · resigned 2020
- Andrew John Jamieson Director · appointed 2014 · resigned 2020
- James Fairbairn Director · appointed 2012 · resigned 2016
- Rodney Robert Templeton Smith Director · appointed 2011 · resigned 2014
- Leon Gordon Renwick Director · appointed 2011 · resigned 2014
- David Leslie Crawford White Director · appointed 2011 · resigned 2017
- William Erskine Mcdermott Director · appointed 2010 · resigned 2019
- Anthony Stuart Westnedge Director · appointed 2010 · resigned 2016
- John Ross Director · appointed 2009 · resigned 2015
- Schoolar, Ian, Dr Director · appointed 2009 · resigned 2015
- The Caledonian Club Trust Limited Corporate-director · appointed 2009 · resigned 2010
- The Caledonian Club Trust Limited Corporate-director · appointed 2009 · resigned 2010
- James Henry Fife Gemmell Director · appointed 2009 · resigned 2014
- Ian Charles Campbell Secretary · appointed 2008 · resigned 2017
- John Stewart Cousins Director · appointed 2008 · resigned 2011
- Andrew John Duncan Ferguson Director · appointed 2007 · resigned 2011
- David Tait Coughtrie Director · appointed 2007 · resigned 2015
- Jock Meikle Director · appointed 2006 · resigned 2009
- William Kenneth Maciver Director · appointed 2005 · resigned 2011
- Alan John Wallace Director · appointed 2005 · resigned 2010
- Fraser Brown Kirkcaldy Director · appointed 2005 · resigned 2011
- George Angus Mackintosh Director · appointed 2004 · resigned 2008
- John Alasdair Murray Cockburn Director · appointed 2004 · resigned 2010
- James Andrew Smith Director · appointed 2003 · resigned 2006
- William Kerr Elliott Director · appointed 2003 · resigned 2010
- Ranald Torquil Ian Munro Director · appointed 2002 · resigned 2012
- Sydney Dennis Pennington Director · appointed 2002 · resigned 2003
- John Gilfillan Young Director · appointed 2002 · resigned 2006
- Peter John Rice Director · appointed 2001 · resigned 2003
- Richard Lewis Holmes Director · appointed 2001 · resigned 2008
- Gordon Douglas Miller Director · appointed 2000 · resigned 2009
- Ian Ross Gibbons Director · appointed 2000 · resigned 2005
- Kenneth Alexander Maxwell Director · appointed 2000 · resigned 2005
- Allan Cameron Wilson Boyle Director · appointed 1998 · resigned 2004
- Ian Caithness Menzies Director · appointed 1998 · resigned 2003
- Keith Mackenzie Brown Director · appointed 1998 · resigned 2004
- Andrew Alistair Park Director · appointed 1998 · resigned 2004
- David William Guild Director · appointed 1997 · resigned 2018
- Gordon Mckenzie-Wylie Director · appointed 1997 · resigned 2002
- Jonathan James Newton Director · appointed 1997 · resigned 2002
- George Marr Flemington Gillon Director · appointed 1995 · resigned 2006
- Peter Clive Allinson Director · appointed 1994 · resigned 2006
- Ian Macmillan Fletcher Director · appointed 1994 · resigned 1996
- Cormack, John Napier, Lieut Colonel Director · appointed 1994 · resigned 2000
- George Robertson Mcneill Director · appointed 1993 · resigned 2000
- Paul Julian Varney Secretary · appointed 1992 · resigned 2008
- Archibald Grahame Bain Young Director · appointed 1992 · resigned 2000
- David Graham Wynd Director · resigned 1997
- William Colin Buchanan Director · resigned 1997
- Niekirk, Alan Frank, Col Director · resigned 1993
- Andrew John Moffat Director · resigned 1997
- Donald Mc Nab Director · resigned 1998
- Andrew Paul Cecil Niekirk Director · resigned 1994
- John Graham Director · resigned 1995
- Duncan Macdougall Director · resigned 1992
- William Kirkpatrick Director · resigned 1992
- David Conochie Duncan Director · resigned 1992
- Andrew Mcangus Director · resigned 1998
- Alexander William Wilson Director · resigned 1994
- Neil Osborne Kilpatrick Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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