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Who leads it
Previous officers 7
- Stewart Gordon Leslie 2019-2023 View profile
- Eileen June Leslie 1998-2023 View profile
- Lynn Young Munro 1990-1997 View profile
- Elspeth Reid 1990 View profile
- Ian Crichton Brown 2019 View profile
- William Milne Goodburn 2014-2026 View profile
- Norman Boyle 2007-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/1943
Ownership
Owned by (3) 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.
- Edith Ann Luke Goodburn
25-50% shares, 25-50% voting · notified 2025-03-03 - Eileen June Leslie ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2017-04-09 - William Milne Goodburn ceased 2025-03-03
25-50% shares, 25-50% voting · notified 2017-04-09
Group
- A.H. TOD Limited
is controlled by Edith Ann Luke Goodburn
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-03 · source: Companies House PSC register
Ultimately controlled by Edith Ann Luke Goodburn.
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.
4 directors on the board
- Susan Christine Goodburn Director · appointed 2023
- Joanna Karen Goodburn Director · appointed 2019
- Robert Morrison Goodburn Director · appointed 2023
- Edith Ann Luke Goodburn Director · appointed 2006
Directors past 6 years
- Joanna Karen Goodburn Director · appointed 2019
- Edith Ann Luke Goodburn Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Susan Christine Goodburn Director · appointed 2023
- Joanna Karen Goodburn Director · appointed 2019
- Robert Morrison Goodburn Director · appointed 2023
- Edith Ann Luke Goodburn Director · appointed 2006
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
- SC022489
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data