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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

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Who leads it

Previous officers 95

  1. Kim Mclaren 2025-2026 Director View profile
  2. Paul Richard Gilmour 2023-2026 Director View profile
  3. Glenys Pashley-Crawford 2023-2023 Director View profile
  4. Casey Stern 2022-2025 Director View profile
  5. Alistair Rutherford 2022-2026 Director View profile
  6. Colin Buchanan Davidson 2021-2026 Director View profile
  7. Philippa Lee Hussey 2021-2025 Director View profile
  8. Dr Catriona Campbell 2021-2026 Director View profile
  9. Christian Kennedy Bruce 2018-2026 Director View profile
  10. Douglas Murray Cooper 2018-2020 Director View profile
  11. Guy Stern 2018-2025 Director View profile
  12. Emma Louise Watson Mack 2018-2025 Director View profile
  13. Rebecca Oona Everett 2017-2022 Director View profile
  14. Margaret Therese Laing 2016-2021 Director View profile
  15. Robert Wilson Gibson 2016-2021 Director View profile
  16. Sarah Louise Lang 2016-2019 Director View profile
  17. Kay Eyre 2016-2021 Director View profile
  18. Gerald Simon Horatio Pengelley 2015-2025 Director View profile
  19. William John Frain-Bell 2014-2021 Director View profile
  20. Scott Jenkinson Sharkey 2014-2016 Director View profile
  21. Dr Shona Ross Gillies 2014-2020 Director View profile
  22. Timothy Robson Mccreath 2014-2020 Director View profile
  23. Beverley Hart 2014-2015 Director View profile
  24. Rachel Louise Warden Caughey 2013-2018 Director View profile
  25. Jamie Andrew Glennie Grant 2012-2021 Director View profile
  26. Rt Reverend Brian Arthur Smith 2012-2017 Director View profile
  27. Francis Eric Gerstenberg 2012-2016 Director View profile
  28. Keith Mearns Dobson 2010-2020 Director View profile
  29. John Stewart Miller 2010-2019 Director View profile
  30. Dr Patricia Anne Mckay Graham 2010-2012 Director View profile
  31. Marriott, Patrick Claude, Maj Gen 2010-2017 Director View profile
  32. Sheila C D Low 2008-2012 Director View profile
  33. Rosalyn Adela Marshall 2007-2012 Director View profile
  34. Stephanie Geddes 2006-2009 Director View profile
  35. Mark William Simmers 2006-2012 Director View profile
  36. Michael William Black 2006-2011 Director View profile
  37. Amanda Jane Gloster Swanson 2006-2016 Director View profile
  38. Robert Jeffrey Semple 2006-2012 Director View profile
  39. Michael David Hinton 2006-2013 Director View profile
  40. Robert David Gardiner Walker 2005-2008 Director View profile
  41. Simon John Malise Graham 2004-2017 Director View profile
  42. David Christie 2004-2012 Director View profile
  43. Peter Alistair Kennedy Arthur 2003-2011 Director View profile
  44. Anne Brobbel 2002-2014 Director View profile
  45. Robert Logan Martin 2002-2012 Director View profile
  46. Frances Ina Hickox 2000-2002 Director View profile
  47. William Waterhouse 2000-2011 Director View profile
  48. Rev Alistair Mcgregor 1999-2006 Director View profile
  49. Sir Angus Mcfarlane Mcleod Grossart 1999-2004 Director View profile
  50. David Muir Briggs 1999-2002 Director View profile
  51. Gillian Christine Mahler Hinton 1999-2006 Director View profile
  52. Susan Mclaren 1999-2006 Director View profile
  53. Andrew James Read Brown 1998-2002 Director View profile
  54. William Frederick Bergius 1998-2001 Director View profile
  55. Alexander Radclyffe Watt 1998-2007 Director View profile
  56. James Hardy Hume 1998-2005 Director View profile
  57. Sarah Kwiatkowski 1995-2000 Director View profile
  58. Alison Margaret Outlaw 1995-1999 Director View profile
  59. Pauline Jean Rait 1995-2005 Director View profile
  60. Michael Barclay Mavor 1994-2000 Director View profile
  61. Robin John Mcnair Gordon 1993-2005 Director View profile
  62. Peter Lorn Macneal 1993-2005 Director View profile
  63. Jonathan Lawrence Edwards Wotherspoon 1993-2001 Director View profile
  64. Ewen Kennedy Cameron 1990-1995 Director View profile
  65. Professor John Angus Alexander Hunter 1990-2003 Director View profile
  66. Thomas Andrew Sillavan Russell 1990-1998 Director View profile
  67. William Michael Birnie Brown 1990-2000 Director View profile
  68. Robin Gilmour 1990-1999 Director View profile
  69. Robert Noel David Stephenson 1994 Director View profile
  70. Martin Gaunt 1999 Director View profile
  71. Alan Charles Macpherson Johnston 2006 Director View profile
  72. Alexander William Baylis Thomson 1999 Director View profile
  73. Patrick Robert Prenter 1989 Director View profile
  74. John George Salvesen 1997 Director View profile
  75. Anthony Chalmers Kidd 1994 Director View profile
  76. Hamish Martin John Ritchie 1996 Director View profile
  77. Graeme Maxwell Simmers 2000 Director View profile
  78. Robert Ian Raitt 1998 Director View profile
  79. Sir John Ferguson Denholm 1993 Director View profile
  80. John Francis Stewart Gourlay 2001 Director View profile
  81. Robert Gordon 1995 Director View profile
  82. Alexander Douglas Foulis 1996 Director View profile
  83. Iain Mcneil Pattison 1998 Director View profile
  84. John Cecil Oscroft 1998 Director View profile
  85. Richard Thorold Maddin Scott 2001 Director View profile
  86. Robert Bryson Bruce 1995 Director View profile
  87. Alexander Ledingham 1989 Director View profile
  88. Ronald Cargill Campbell Greenlees 1992 Director View profile
  89. William Donald Marr 1994 Director View profile
  90. Bryce Charles Sloan Mccririck 1992 Director View profile
  91. Walter Ronald Alexander 1989 Director View profile
  92. George Ronald Gibson Graham 2007 Director View profile
  93. Charlotte Mary Todd Fleming 2016-2018 Secretary View profile
  94. Stephanie Margaret Kennedy Geddes 2009-2016 Secretary View profile
  95. Roderick Macduff Urquhart 1990-2009 Secretary 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.

Group

  1. 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

2.5y median 1.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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 4Education 3Hospitality 2Other services 1Professional services 1Retail and trade 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.

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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