The Planning Exchange Foundation
Company SC073119 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
14.6y median 14.3y
average tenure
19.4y
longest tenure
4
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
3
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.
Other services 4Transport 2Construction 1Finance 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.
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.
- 3 Pillar Holdings Limited 1 shared director
- 3 Pillar Seaways Limited 1 shared director
- 3 Pillar Land Limited 1 shared director
- 3 Pillar Port Limited 1 shared director
- The Alexander Thomson Society 1 shared director
- European-African Hepato-Pancreato-Biliary Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC073119 |
| Status | Active - Proposal to Strike off |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/11/1980 |
| Address | 9 MARCHMONT TERRACE, GLASGOW, G12 9LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71112 - Urban planning and landscape architectural activities85590 - Other education n.e.c.
Ownership - persons with significant control (2)
- Professor Peter Roberts British
significant influence or control as trust - Mr Anthony Winston Burton British
significant influence or control
Officers (55)
- Dermot Grimson Director · appointed 2016
- Anthony Winston Burton Obe Director · appointed 2015
- Joyce Hartley Director · appointed 2009
- Richard Mitchell Taylor Director · appointed 2007
Show 51 former officers
- Andrew Charles William Lean Director · appointed 2010 · resigned 2026
- Douglas Evans Director · appointed 2009 · resigned 2009
- Lloyd, Greg, Professor Director · appointed 2008 · resigned 2026
- Keith Hayton Director · appointed 2004 · resigned 2009
- Patricia Margaret Mcewan Director · appointed 2001 · resigned 2008
- Edward Brandwood Cunningham Director · appointed 2000 · resigned 2008
- Adrian Peter Colwell Director · appointed 2000 · resigned 2002
- Bridget Mary Mcconnell Director · appointed 2000 · resigned 2002
- Peter Ward Roberts Director · appointed 1997 · resigned 2026
- Millan, Bruce, Rt Hon Director · appointed 1996 · resigned 2000
- Anne Elizabeth Moore Director · appointed 1996 · resigned 1997
- Constance Margaret Campbell Young Director · appointed 1996 · resigned 1996
- Gwyn Evans Kennedy Director · appointed 1995 · resigned 2002
- Oppenheim, Charles, Professor Director · appointed 1993 · resigned 1995
- Gerald Mcgrath Director · appointed 1992 · resigned 1992
- Affolter, Michael Theodore, Dr Director · appointed 1992 · resigned 1992
- Richard Rollison Director · appointed 1991 · resigned 1992
- John Alastair Thomson Director · appointed 1990 · resigned 1992
- Linda Houston Director · appointed 1990 · resigned 1996
- John Alexander Spens Secretary · appointed 1990 · resigned 2003
- Bruce Fraser Director · appointed 1990 · resigned 1995
- Valerie Evelyn Duffy Director · appointed 1990 · resigned 1991
- Harold Hernshaw Mills Director · resigned 1989
- Patrick O'Brien Director · resigned 1991
- William Ferguson Director · resigned 1991
- Roderick Brian Mackinnon Director · resigned 1992
- Robert Campbell Director · resigned 1992
- William Leonard Taylor Director · resigned 1991
- William Gilmour Director · resigned 1991
- Urlan Alistair Wannop Director · resigned 1992
- William Derek Collier Lyddon Director · resigned 2003
- John Strathie Graham Director · resigned 1991
- David Shankland Director · resigned 1991
- John Harvie Mckenzie Director · resigned 1989
- Norman Donald Director · resigned 1992
- Raymond Walter Robinson Director · resigned 1996
- Gordon Philip Kennedy Director · resigned 1991
- Alexandra Jean Jack Director · resigned 1989
- Frederick Charles Marks Director · resigned 1989
- Gordon Gilfillan Director · resigned 1992
- Alexander Mclean Sharp Director · resigned 1991
- Peter Agnew Director · resigned 1991
- James William Oag Director · resigned 1992
- Iain Gault Director · resigned 1989
- George Graham Mackay Sutherland Director · resigned 1992
- Peter Robert Gibson Director · resigned 1990
- Ian Smith Director · resigned 1992
- Sandra Hebenton Director · resigned 1991
- Ian Somerville Hutchison Director · resigned 2000
- Gordon I Davies Director · resigned 1991
- Ian Bruce Nicolson Director · resigned 1989
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record