Company
Kelvinside Academy WAR Memorial Trust.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Dr Romina Valeska Madrid MirandaDirector · since 2025
- Professor Christopher James ChapmanDirector · since 2025
- Alexander Stuart DalzielDirector · since 2025
- Leo TanDirector · since 2025
- Professor Julie BrittendenDirector · since 2025
- Professor Andrew BiankinDirector · since 2025
- Robin Hamilton MacdougallDirector · since 2024
- Graham Holmes SoutarDirector · since 2024
- Simon Peter JohnsonDirector · since 2023
- Laura FaulknerDirector · since 2022
- Graham Ferguson BissetDirector · since 2022
- Laura BaxendaleDirector · since 2021
- Marianne CareyDirector · since 2021
- Allan Timothy MckendrickDirector · since 2020
- Dr Gillian ThomsonSecretary · since 2024
Previous officers 66
- Professor Moyra Katherine Boland 2023-2025 View profile
- Yvonne Mckenzie Craig 2022-2025 View profile
- Alastair Wilson Tear 2019-2025 View profile
- Nataliia Hinde 2018-2025 View profile
- Andrew Douglas Martin 2018-2019 View profile
- Melville Blair Scott 2017-2024 View profile
- David Rowand 2016-2018 View profile
- June Frances Macgeachy 2016-2022 View profile
- Douglas Scott Morwood 2016-2023 View profile
- Sandra Jane Taylor 2016-2022 View profile
- Samuel Macdonald Mackenzie 2015-2016 View profile
- Hugh Anfield Ouston 2015-2018 View profile
- Alan Charles Palmer 2014-2022 View profile
- James Donald Gilmour Wilson 2014-2022 View profile
- Colin Neill 2013-2016 View profile
- Professor William Cushley 2013-2023 View profile
- Norman Alexander Fyfe 2012-2016 View profile
- Jillian Rowand 2011-2021 View profile
- Andrina Mcdowall 2011-2019 View profile
- Ian Christie Strathdee 2011-2013 View profile
- William Alexander Dalziel 2010-2014 View profile
- Eileen Mary Davis 2010-2015 View profile
- Colin James Mackenzie 2010-2024 View profile
- Richard Blair Eadie 2009-2013 View profile
- James Gillespie Martin 2008-2010 View profile
- Kenneth Cairnduff 2008-2017 View profile
- Colin Campbell Kerr 2007-2013 View profile
- Donald Norman Mcgillivray 2007-2013 View profile
- Ann Bruce Rushforth 2003-2008 View profile
- Donald Gordon William Stewart 2003-2010 View profile
- Alexander William Hamish Hastie Macleod 2001-2008 View profile
- Colin Rutherford 2001-2015 View profile
- Elizabeth Louise Hayward 1998-2000 View profile
- Gillian Margaret Wright Buchanan 1998-2011 View profile
- James Robert Stewart Tolmie 1998-2006 View profile
- James Douglas Turnbull 1997-2010 View profile
- Iain Campbell Douglas 1996-2000 View profile
- Marjorie Ann Falconer 1996-2003 View profile
- James Gordon Breckenridge 1996-2005 View profile
- William Frame 1995-2012 View profile
- Neil John Mcneill 1994-2015 View profile
- Myra Wells Eadie 1994-2011 View profile
- Gordon Hyslop 1994-1997 View profile
- Victor Skelton 1994-1999 View profile
- Charles Andrew Berry 1994-1995 View profile
- Thomas Lawrence Craig 1991-2007 View profile
- John Mackenzie 1989-1997 View profile
- John Sinclair 1989-2007 View profile
- Davies, Peter Spencer, Doctor 1994 View profile
- John Bennet Halley 1997 View profile
- William James Oastler Michie 1993 View profile
- Ewan Blair Weston 1993 View profile
- David James Banks 1995 View profile
- Hugh Rhind Patrick 1996 View profile
- David Jerdan 1989 View profile
- Hon Calum Ruairi Mundell Bannerman 1997 View profile
- George Michael Lunn 1994 View profile
- John Kenneth Sommerville 1994 View profile
- Donald Matthew White 1993 View profile
- John Kenneth Macaldowie 1996 View profile
- William Watt Mckean 1990 View profile
- David Pocock 2007-2024 View profile
- Robin Chester Vaughan Hunt 1999-2007 View profile
- William Macarthur Adamson 1992-1999 View profile
- Matthew Allan Heath 1990-1992 View profile
- John Swinburne Ure 1990 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/1921
Group
No further corporate or individual controller is recorded above Kelvinside Academy WAR Memorial Trust. on the PSC register - it appears to be the top of its group.
1 other company 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 for researchers
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.
14 directors on the board
- Laura Baxendale Director · appointed 2021
- Alexander Stuart Dalziel Director · appointed 2025
- Simon Peter Johnson Director · appointed 2023
- Dr Romina Valeska Madrid Miranda Director · appointed 2025
- Graham Ferguson Bisset Director · appointed 2022
- Graham Holmes Soutar Director · appointed 2024
- Marianne Carey Director · appointed 2021
- Laura Faulkner Director · appointed 2022
- Leo Tan Director · appointed 2025
- Professor Julie Brittenden Director · appointed 2025
- Professor Andrew Biankin Director · appointed 2025
- Professor Christopher James Chapman Director · appointed 2025
- Robin Hamilton Macdougall Director · appointed 2024
- Allan Timothy Mckendrick Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Simon Peter Johnson Director · appointed 2023
- Dr Romina Valeska Madrid Miranda Director · appointed 2025
- Laura Faulkner Director · appointed 2022
- Leo Tan Director · appointed 2025
- Professor Christopher James Chapman Director · appointed 2025
- Robin Hamilton Macdougall Director · appointed 2024
Portfolio (8)
- Laura Baxendale Director · appointed 2021
- Alexander Stuart Dalziel Director · appointed 2025
- Graham Ferguson Bisset Director · appointed 2022
- Graham Holmes Soutar Director · appointed 2024
- Marianne Carey Director · appointed 2021
- Professor Julie Brittenden Director · appointed 2025
- Professor Andrew Biankin Director · appointed 2025
- Allan Timothy Mckendrick Director · appointed 2020
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
- SC011734
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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