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Who leads it
Previous officers 10
- Hazel Jane Henderson 1997-2025 View profile
- James Tait Davidson 1994-2004 View profile
- Magnus John Shearer 1991-2004 View profile
- Wills Martin Smith 2007 View profile
- Duncan Robertson 1992 View profile
- Richard Harald Simpson 2020 View profile
- Peter Jackson 2002 View profile
- James John Jamieson 2012 View profile
- Frederick William Fulton 1994-1997 View profile
- Linda Robertson 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/12/1943
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
- Charles Gary Spence Director · appointed 2013
- Brian Spence Director · appointed 2006
- Andrew Crossan Director · appointed 2015
Directors past 6 years
- Charles Gary Spence Director · appointed 2013
- Brian Spence Director · appointed 2006
- Andrew Crossan Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Charles Gary Spence Director · appointed 2013
- Brian Spence Director · appointed 2006
- Andrew Crossan Director · appointed 2015
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.
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
- 00384158
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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