Turcan Connell (Trustees) Limited
Company SC030589 Active
Connected board network
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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.
25
directors on the board
10y median 10.3y
average tenure
23.2y
longest tenure
18
directors past 6 years
0 vs 25 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
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.
Business services 308Other services 137Professional services 58Education 3Arts and leisure 2Retail and trade 2Agriculture 1Finance 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prospero Trustees Limited 25 shared directors
- TC Trustco Limited 25 shared directors
- Prospero Nominees Limited 25 shared directors
- TC Trustco (NO 2) Limited 25 shared directors
- TC Nominees (NO. 3) Limited 25 shared directors
- TC Nominees (NO. 2) Limited 25 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC030589 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/02/1955 |
| Address | PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Sarah Victoria Jackson Director · appointed 2025
- Alice Shirley Warne Director · appointed 2024
- Jennifer Younger Director · appointed 2024
- Simran Kaur Panesar-Saggu Director · appointed 2024
- Murray Duncan Soutar Director · appointed 2023
- Michael Anthony Kane Director · appointed 2022
- Richard Douglas-Home Director · appointed 2022
- Kenneth George Macdonald Director · appointed 2020
- Graeme Gass Director · appointed 2019
- Alistair Rushworth Director · appointed 2019
- Peter James Murrin Director · appointed 2019
- Lindsey Ann Ogilvie Director · appointed 2018
- Donald Frank Glendinning Macleod Director · appointed 2016
- John Christopher Phelps Sheldon Director · appointed 2015
- Louise Margaret Johnston Director · appointed 2015
- Paul Macaulay Director · appointed 2015
- Alix Elizabeth Storrie Director · appointed 2014
- Tom Duguid Director · appointed 2012
- Donald William Simpson Director · appointed 2011
- Peter Southern Littlefield Director · appointed 2011
- Grierson Robert Dunlop Director · appointed 2010
- Gavin Graham Robert Mcewan Director · appointed 2010
- Gillian Crandles Director · appointed 2010
- Alexander Kenneth Garden Director · appointed 2007
- David Cameron Ogilvy Director · appointed 2003
Show 34 former officers
- John Gardiner Director · appointed 2016 · resigned 2022
- Noel Francis Ferry Director · appointed 2015 · resigned 2019
- Alison Jane Paul Director · appointed 2015 · resigned 2016
- Philippa Jayne Cunniff Director · appointed 2006 · resigned 2012
- Alexander Rentoul Montgomery Director · appointed 2005 · resigned 2015
- Kenneth Richard Mackay Director · appointed 2002 · resigned 2010
- Alasdair John Loudon Director · appointed 2001 · resigned 2019
- Robin David Fulton Director · appointed 1999 · resigned 2016
- Niall Stringer Director · appointed 1999 · resigned 2026
- Heather Thompson Director · appointed 1997 · resigned 2017
- Malcolm Graham Strang Steel Director · appointed 1997 · resigned 2009
- Adam Richard Gillingham Director · appointed 1997 · resigned 2018
- Hubert James Ross Director · appointed 1997 · resigned 2010
- Simon Aeneas Mackintosh Director · appointed 1997 · resigned 2019
- Turcan Connell WS Corporate-secretary · appointed 1997 · resigned 2012
- David Hardie Director · appointed 1996 · resigned 1997
- Michael Buchanan Polson Director · appointed 1996 · resigned 1997
- Laurence Charnock Ward Director · appointed 1994 · resigned 1997
- Robin Orr Blair Director · appointed 1993 · resigned 2000
- Neil Alastair Macleod Director · appointed 1993 · resigned 2004
- Christian Robert Macnachtan Hook Director · appointed 1992 · resigned 1997
- Ian Robert Clark Director · appointed 1990 · resigned 2025
- Jonathan Mark Robertson Director · appointed 1990 · resigned 2024
- Philip Andrew Dacker Director · resigned 1997
- John Brian Leggat Director · resigned 1997
- Michael Peter Stoneham Director · resigned 1997
- James Paterson Watt Director · resigned 1997
- Charles Keith Oliver Director · resigned 1992
- Ian Weatherston Moffett Director · resigned 1997
- David Kenneth Mclellan Director · resigned 1997
- Robert Cheyne Turcan Director · resigned 2013
- Douglas Andrew Connell Director · resigned 2015
- Alastair John Sim Director · resigned 1991
- Christopher Robert James Campbell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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