Network
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Who leads it
Previous officers 17
- Andrew Dwayne Bartmess 2007-2010 View profile
- Michael George Hartley 2003-2007 View profile
- Paul Munn 1998-2003 View profile
- Nigel David Travis 1997-1998 View profile
- James Mckie 1996-1998 View profile
- Terence Sharp 1994-1995 View profile
- Peter Forrest 1993-1998 View profile
- Professor Nicholas Christopher Dwelly Kuenssberg 1992-1995 View profile
- Stuart Holt Grafton 1989-1998 View profile
- Angus Macleod Macdonald 1997 View profile
- Robert Macgauchie Scullion 1997 View profile
- Sir Ronald Andrew Baird Miller 1995 View profile
- Keith Fox 1990 View profile
- Iain Harrison 2003-2004 View profile
- Mark Cubitt 1999-2000 View profile
- Keith Alexander Cairns Swinley 1998-1999 View profile
- Robert Loudon Smith 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/1957
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.
2 directors on the board
- Patrick James Mennie Director · appointed 2007
- James Kemp Carrie Director · appointed 2010
Directors past 6 years
- Patrick James Mennie Director · appointed 2007
- James Kemp Carrie Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Patrick James Mennie Director · appointed 2007
- James Kemp Carrie Director · appointed 2010
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC032653
- Status
- Active - Proposal to Strike off
- 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