Scottish Adoption
Company SC079152 Active
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.
9 directors on the board
- Rachel Mitchell Director · appointed 2024
- Hugo John Allan Director · appointed 2015
- Alastair Graham Director · appointed 2022
- Ewan Charles Kerr Director · appointed 2021
- Susan Patricia Grant Director · appointed 2021
- Sandra Mcfadyen Director · appointed 2024
- Neil Mackay Director · appointed 2022
- Neil Gilightly Director · appointed 2022
- Mikko Aulis Juhani Ramstedt-Sinclair Director · appointed 2026
4.2y median 4.3y
average tenure
10.7y
longest tenure
Directors past 6 years
- Hugo John Allan Director · appointed 2015
First-time vs portfolio directors
First-time (7)
- Rachel Mitchell Director · appointed 2024
- Alastair Graham Director · appointed 2022
- Ewan Charles Kerr Director · appointed 2021
- Susan Patricia Grant Director · appointed 2021
- Sandra Mcfadyen Director · appointed 2024
- Neil Mackay Director · appointed 2022
- Neil Gilightly Director · appointed 2022
Portfolio (2)
- Hugo John Allan Director · appointed 2015
- Mikko Aulis Juhani Ramstedt-Sinclair Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Paul Martin Brennan Director · appointed 2019 · 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.
Finance 1Other services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Mountaineering Council of Scotland 1 shared director
- LAR Operations CIC 1 shared director
Deterministic, from public records.
Company details
| Number | SC079152 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/06/1982 |
| Address | 111 OXGANGS ROAD NORTH, EDINBURGH, 111 OXGANGS ROAD NORTH, EDINBURGH, EH14 1ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (71)
- Mikko Aulis Juhani Ramstedt-Sinclair Director · appointed 2026
- Rachel Mitchell Director · appointed 2024
- Sandra Mcfadyen Director · appointed 2024
- Alastair Graham Director · appointed 2022
- Neil Mackay Director · appointed 2022
- Sue Brunton Secretary · appointed 2022
- Neil Gilightly Director · appointed 2022
- Ewan Charles Kerr Director · appointed 2021
- Susan Patricia Grant Director · appointed 2021
- Hugo John Allan Director · appointed 2015
Show 61 former officers
- James O'Brien Director · appointed 2022 · resigned 2024
- Anness Brown Director · appointed 2022 · resigned 2024
- Critchley-Morris, Ariane, Dr Director · appointed 2020 · resigned 2023
- Paul Martin Brennan Director · appointed 2019 · resigned 2026
- Kirstie Maclean Director · appointed 2017 · resigned 2022
- Neil Graham Director · appointed 2015 · resigned 2021
- Ravinder Kaur Director · appointed 2012 · resigned 2021
- Lisa Davidson Director · appointed 2012 · resigned 2022
- Lucy Ann Metcalf Director · appointed 2011 · resigned 2021
- Sheila Jackson Director · appointed 2011 · resigned 2019
- Helen Marjorie Mercer Director · appointed 2009 · resigned 2015
- Kenneth James Hogg Director · appointed 2009 · resigned 2019
- Nichola Martine Pritchett-Brown Director · appointed 2009 · resigned 2018
- Steele, Doreen, Dr Director · appointed 2008 · resigned 2010
- Debra-Ann Cooke Director · appointed 2008 · resigned 2012
- Marjorie Susan Donnelly Director · appointed 2008 · resigned 2016
- Margaret Moyes Secretary · appointed 2008 · resigned 2022
- Christopher Gregory Creegan Director · appointed 2008 · resigned 2015
- Jolene Campbell Director · appointed 2008 · resigned 2012
- Freedman, Gerald Stephen, C/Cllr Director · appointed 2008 · resigned 2010
- Maria Fernanda Marwick Director · appointed 2006 · resigned 2008
- Marissa Lippiatt Director · appointed 2004 · resigned 2004
- Christina Margaret Paulson-Ellis Director · appointed 2003 · resigned 2010
- Susan Mary Gillingham Director · appointed 2003 · resigned 2007
- Helen Vuyisile Haddow Director · appointed 2003 · resigned 2004
- James Francis Paul Black Director · appointed 2003 · resigned 2008
- Joe Francis Director · appointed 2003 · resigned 2009
- Gerald Joseph O'Hara Director · appointed 2000 · resigned 2006
- Janet Anne Rust Director · appointed 2000 · resigned 2009
- Elizabeth Anne Crow Secretary · appointed 1997 · resigned 2000
- Janis Fairbairn Lyell Secretary · appointed 1997 · resigned 2008
- Peter Graham Hamilton Ashe Director · appointed 1996 · resigned 2002
- David Ralph Johnson Director · appointed 1995 · resigned 2006
- Thomas Matthew Ballantine Director · appointed 1995 · resigned 2002
- Catherine Anne Dewar Secretary · appointed 1995 · resigned 2006
- David William Pomfret Director · appointed 1994 · resigned 2001
- Susan Kristeen Rutherford Director · appointed 1994 · resigned 1995
- Diana Juliet Land Secretary · appointed 1993 · resigned 2000
- Peter Frederick Lindsay Batchelor Director · appointed 1993 · resigned 1993
- Celia Kenny Director · appointed 1992 · resigned 1994
- Lindsey Anne Kirkhill Director · appointed 1992 · resigned 1997
- Ruth Jellinek Secretary · appointed 1991 · resigned 1994
- Fiona Boyd Guest Director · appointed 1990 · resigned 1994
- Elizabeth Anne Crow Secretary · appointed 1990 · resigned 2003
- Camilla Henrietta Grizel Cowie Director · appointed 1990 · resigned 1992
- Dorothy Morgan Director · resigned 1995
- Janet Anne Peters Director · resigned 1995
- Thomas Macgill Director · resigned 1992
- Keay, Alexander John, Dr Director · resigned 1994
- Anne Urquhart Shaw Director · resigned 1993
- Halson, Eve Renee, Dr Director · resigned 2003
- Susan Isobel Elliott Director · resigned 1994
- Margaret Morwenna Cochrane Secretary · resigned 1990
- Amy Drummond Director · resigned 1990
- Neil Roderick Johnston Director · resigned 1990
- Nansi Hosula Mansbridge Director · resigned 1993
- Basil Gathorne Hardy Director · resigned 1990
- Margaret Hilda Brewster Director · resigned 1992
- David Hugh Aird Boyd Director · resigned 1994
- George Robertson Director · resigned 2000
- Iona Laird Leggat Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record