Company
The Veterans' Foundation
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Steven Paul SmithDirector · since 2026
- Celia Pei Ling LiuDirector · since 2026
- Catriona Wendy Campbell LaingDirector · since 2026
- Catherine Victoria SpencerDirector · since 2026
- James Edward BanksDirector · since 2026
- Andrew Mark Bull AndersonDirector · since 2023
- Margaret Anne PedderDirector · since 2023
- Guy Gibson CartwrightDirector · since 2023
- Andrew Vernon WilsonSecretary · since 2025
Previous officers 9
- Nicola Ann Murdoch 2023-2025 View profile
- Simon Andrew Banks-Cooper 2022-2025 View profile
- Gillian Ross Brewer 2022-2025 View profile
- Mungo Farquhar Tulloch 2017-2023 View profile
- Richard Farndale 2017-2023 View profile
- Heather Elizabeth Catherine Macleod 2016-2016 View profile
- Peter Mountford 2016-2025 View profile
- Bruce Digby Jude Walker 2016-2024 View profile
- Eline Marie Lofgren Skeide 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2016
- Also a registered charity
- The Veterans' Foundation
Ownership
Owned by (6) 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.
- David Anthony Hirst Shaw ceased 2022-10-06
significant influence · notified 2016-04-06 - Peter Mountford ceased 2022-10-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Richard Farndale ceased 2022-10-06
significant influence · notified 2017-04-01 - Mungo Farquhar Tulloch ceased 2022-10-06
significant influence · notified 2017-04-01 - Gillian Ross Brewer ceased 2022-10-06
significant influence · notified 2022-01-14 - Simon Andrew Banks-Cooper ceased 2022-10-06
significant influence · notified 2022-01-14 - 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
- The Veterans' Foundation
is controlled by David Anthony Hirst Shaw
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-10-06 · source: Companies House PSC register
Ultimately controlled by David Anthony Hirst Shaw.
3 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.
8 directors on the board
- Andrew Mark Bull Anderson Director · appointed 2023
- Steven Paul Smith Director · appointed 2026
- Celia Pei Ling Liu Director · appointed 2026
- Margaret Anne Pedder Director · appointed 2023
- Catriona Wendy Campbell Laing Director · appointed 2026
- Catherine Victoria Spencer Director · appointed 2026
- Guy Gibson Cartwright Director · appointed 2023
- James Edward Banks Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- Celia Pei Ling Liu Director · appointed 2026
- Catriona Wendy Campbell Laing Director · appointed 2026
- Catherine Victoria Spencer Director · appointed 2026
- Guy Gibson Cartwright Director · appointed 2023
- James Edward Banks Director · appointed 2026
Portfolio (3)
- Andrew Mark Bull Anderson Director · appointed 2023
- Steven Paul Smith Director · appointed 2026
- Margaret Anne Pedder Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Peter Mountford Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10099309
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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