Company
Loretto School Limited
Loretto School Limited is an active UK company (number SC059500), incorporated 1976, with 6 current directors including Roger Bernard Green and Angela Mary Beaton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 95
- Kim Mclaren 2025-2026 View profile
- Paul Richard Gilmour 2023-2026 View profile
- Glenys Pashley-Crawford 2023-2023 View profile
- Casey Stern 2022-2025 View profile
- Alistair Rutherford 2022-2026 View profile
- Colin Buchanan Davidson 2021-2026 View profile
- Philippa Lee Hussey 2021-2025 View profile
- Dr Catriona Campbell 2021-2026 View profile
- Christian Kennedy Bruce 2018-2026 View profile
- Douglas Murray Cooper 2018-2020 View profile
- Guy Stern 2018-2025 View profile
- Emma Louise Watson Mack 2018-2025 View profile
- Rebecca Oona Everett 2017-2022 View profile
- Margaret Therese Laing 2016-2021 View profile
- Robert Wilson Gibson 2016-2021 View profile
- Sarah Louise Lang 2016-2019 View profile
- Kay Eyre 2016-2021 View profile
- Gerald Simon Horatio Pengelley 2015-2025 View profile
- William John Frain-Bell 2014-2021 View profile
- Scott Jenkinson Sharkey 2014-2016 View profile
- Dr Shona Ross Gillies 2014-2020 View profile
- Timothy Robson Mccreath 2014-2020 View profile
- Beverley Hart 2014-2015 View profile
- Rachel Louise Warden Caughey 2013-2018 View profile
- Jamie Andrew Glennie Grant 2012-2021 View profile
- Rt Reverend Brian Arthur Smith 2012-2017 View profile
- Francis Eric Gerstenberg 2012-2016 View profile
- Keith Mearns Dobson 2010-2020 View profile
- John Stewart Miller 2010-2019 View profile
- Dr Patricia Anne Mckay Graham 2010-2012 View profile
- Marriott, Patrick Claude, Maj Gen 2010-2017 View profile
- Sheila C D Low 2008-2012 View profile
- Rosalyn Adela Marshall 2007-2012 View profile
- Stephanie Geddes 2006-2009 View profile
- Mark William Simmers 2006-2012 View profile
- Michael William Black 2006-2011 View profile
- Amanda Jane Gloster Swanson 2006-2016 View profile
- Robert Jeffrey Semple 2006-2012 View profile
- Michael David Hinton 2006-2013 View profile
- Robert David Gardiner Walker 2005-2008 View profile
- Simon John Malise Graham 2004-2017 View profile
- David Christie 2004-2012 View profile
- Peter Alistair Kennedy Arthur 2003-2011 View profile
- Anne Brobbel 2002-2014 View profile
- Robert Logan Martin 2002-2012 View profile
- Frances Ina Hickox 2000-2002 View profile
- William Waterhouse 2000-2011 View profile
- Rev Alistair Mcgregor 1999-2006 View profile
- Sir Angus Mcfarlane Mcleod Grossart 1999-2004 View profile
- David Muir Briggs 1999-2002 View profile
- Gillian Christine Mahler Hinton 1999-2006 View profile
- Susan Mclaren 1999-2006 View profile
- Andrew James Read Brown 1998-2002 View profile
- William Frederick Bergius 1998-2001 View profile
- Alexander Radclyffe Watt 1998-2007 View profile
- James Hardy Hume 1998-2005 View profile
- Sarah Kwiatkowski 1995-2000 View profile
- Alison Margaret Outlaw 1995-1999 View profile
- Pauline Jean Rait 1995-2005 View profile
- Michael Barclay Mavor 1994-2000 View profile
- Robin John Mcnair Gordon 1993-2005 View profile
- Peter Lorn Macneal 1993-2005 View profile
- Jonathan Lawrence Edwards Wotherspoon 1993-2001 View profile
- Ewen Kennedy Cameron 1990-1995 View profile
- Professor John Angus Alexander Hunter 1990-2003 View profile
- Thomas Andrew Sillavan Russell 1990-1998 View profile
- William Michael Birnie Brown 1990-2000 View profile
- Robin Gilmour 1990-1999 View profile
- Robert Noel David Stephenson 1994 View profile
- Martin Gaunt 1999 View profile
- Alan Charles Macpherson Johnston 2006 View profile
- Alexander William Baylis Thomson 1999 View profile
- Patrick Robert Prenter 1989 View profile
- John George Salvesen 1997 View profile
- Anthony Chalmers Kidd 1994 View profile
- Hamish Martin John Ritchie 1996 View profile
- Graeme Maxwell Simmers 2000 View profile
- Robert Ian Raitt 1998 View profile
- Sir John Ferguson Denholm 1993 View profile
- John Francis Stewart Gourlay 2001 View profile
- Robert Gordon 1995 View profile
- Alexander Douglas Foulis 1996 View profile
- Iain Mcneil Pattison 1998 View profile
- John Cecil Oscroft 1998 View profile
- Richard Thorold Maddin Scott 2001 View profile
- Robert Bryson Bruce 1995 View profile
- Alexander Ledingham 1989 View profile
- Ronald Cargill Campbell Greenlees 1992 View profile
- William Donald Marr 1994 View profile
- Bryce Charles Sloan Mccririck 1992 View profile
- Walter Ronald Alexander 1989 View profile
- George Ronald Gibson Graham 2007 View profile
- Charlotte Mary Todd Fleming 2016-2018 View profile
- Stephanie Margaret Kennedy Geddes 2009-2016 View profile
- Roderick Macduff Urquhart 1990-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1976
Ownership
Owned by (6) 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.
- Rachel Louise Warden Caughey ceased 2018-08-27
significant influence · notified 2016-06-30 - Simon John Malise Graham ceased 2017-07-03
significant influence · notified 2016-06-30 - Keith Mearns Dobson ceased 2020-06-19
significant influence · notified 2016-06-30 - Graham Robert Warder Hawley ceased 2024-08-01
significant influence · notified 2016-06-30 - Peter Mccutcheon ceased 2025-11-25
significant influence · notified 2017-07-03 - confirmed: also a director of this company - Peter Neville Richardson ceased 2025-11-25
significant influence · notified 2024-08-01
Group
- Loretto School Limited
is controlled by Rachel Louise Warden Caughey
Evidence
ceased significant influence · notified 2016-06-30, ceased 2018-08-27 · source: Companies House PSC register
Ultimately controlled by Rachel Louise Warden Caughey.
2 other companies 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
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.
6 directors on the board
- Roger Bernard Green Director · appointed 2025
- Peter Mccutcheon Director · appointed 2017
- Alison Victoria Dines Director · appointed 2024
- Angela Mary Beaton Director · appointed 2025
- Timothy John Riddell Director · appointed 2025
- Peter Neville Richardson Director · appointed 2024
Directors past 6 years
- Peter Mccutcheon Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Angela Mary Beaton Director · appointed 2025
- Timothy John Riddell Director · appointed 2025
Portfolio (4)
- Roger Bernard Green Director · appointed 2025
- Peter Mccutcheon Director · appointed 2017
- Alison Victoria Dines Director · appointed 2024
- Peter Neville Richardson Director · appointed 2024
Left in the last 12 months
- Colin Buchanan Davidson Director · appointed 2021 · resigned 2026
- Dr Catriona Campbell Director · appointed 2021 · resigned 2026
- Paul Richard Gilmour Director · appointed 2023 · resigned 2026
- Guy Stern Director · appointed 2018 · resigned 2025
- Christian Kennedy Bruce Director · appointed 2018 · resigned 2026
- Alistair Rutherford Director · appointed 2022 · resigned 2026
- Kim Mclaren 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC059500
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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