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Who leads it
Previous officers 6
- Heather Rebecca Browne 2025-2026 View profile
- David John Mcmillan 2009-2024 View profile
- Dr Dorothy Jane Mcmillan 2009-2024 View profile
- Norman Alexander Dickson Sinclair 2009-2016 View profile
- Frederick John Warke 2009-2022 View profile
- Gordon Mcdade 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2009
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.
5 directors on the board
- Jennifer Elaine Harvey Director · appointed 2023
- Andrew George Browne Director · appointed 2022
- Professor Paul Fleming Director · appointed 2009
- Christine Joy Fleming Director · appointed 2009
- Dr John Hadden Wilson Director · appointed 2009
Directors past 6 years
- Professor Paul Fleming Director · appointed 2009
- Christine Joy Fleming Director · appointed 2009
- Dr John Hadden Wilson Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Jennifer Elaine Harvey Director · appointed 2023
- Andrew George Browne Director · appointed 2022
- Christine Joy Fleming Director · appointed 2009
Portfolio (2)
- Professor Paul Fleming Director · appointed 2009
- Dr John Hadden Wilson Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Heather Rebecca Browne Director · appointed 2025 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI073279
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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