Company
The Prince & Princess of Wales Hospice,
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- James Turner GrahamDirector · since 2025
- Jane ScottDirector · since 2022
- Professor James Alexander Miller FrseDirector · since 2022
- Louise WorrallDirector · since 2021
- Wallace, Iain Wilson, DoctorDirector · since 2021
- Tricia WardDirector · since 2021
- Heather Agnes MatthewsDirector · since 2021
- Hazel Jane TomkinsDirector · since 2017
- Robert CalderwoodDirector · since 2017
- Graeme WaddellDirector · since 2014
- Ian ReidDirector · since 2009
- Emma McmullanSecretary · since 2023
Previous officers 66
- Robin Peter Gillies 2022-2026 View profile
- John Andrew Kyle 2019-2025 View profile
- Ann Loughrey 2017-2017 View profile
- Macleod, Iain Morrison, Mr. 2016-2022 View profile
- Dr William Martin Doak 2016-2021 View profile
- Gillespie, Anice, Ms. 2014-2023 View profile
- Howie, Steuart, Mr. 2013-2021 View profile
- Cromar, Murray, Mr. 2013-2024 View profile
- Mclaws, Ally, Mr. 2012-2021 View profile
- Douglas Thomson Hansell 2012-2019 View profile
- Bird, Ellie, Ms. 2012-2014 View profile
- Robert Booth 2012-2016 View profile
- Brett Thompson Nicholls 2011-2021 View profile
- Eleanor Martin 2011-2014 View profile
- Surjit Singh Chowdhary 2010-2021 View profile
- David Kelso Hunter 2010-2023 View profile
- Alan James Dickson 2009-2014 View profile
- William Gentles Anderson 2006-2012 View profile
- Professor Alan Rodger 2006-2012 View profile
- John Duncan Macpherson Dalby 2005-2009 View profile
- Maureen Henderson 2005-2019 View profile
- Bowie, Ronald Stewart, Mr. 2005-2024 View profile
- Louise Catherine Mitchell 2005-2011 View profile
- Alan Cyril Tomkins 2005-2017 View profile
- Vivien Dale Victoria Lumsden 2005-2010 View profile
- Dr Fiona Marshall 2004-2010 View profile
- Ian James Irvine 2004-2010 View profile
- Allan Radlow 2003-2009 View profile
- Ronald John Cleland 2003-2008 View profile
- Linda Janet Watt 2002-2006 View profile
- Susan Elisabeth Williams 2002-2006 View profile
- Professor Edward Joseph Friel 2002-2004 View profile
- James Philip Mcewan 2002-2014 View profile
- Baroness Mary Theresa Goudie 2000-2005 View profile
- Lynda Elizabeth Howie 2000-2000 View profile
- Dorothy Margaret Stewart 1999-2003 View profile
- Andrew Dalziel Garland 1999-2003 View profile
- Sheila Kinnaird 1999-2005 View profile
- Stewart Brown Keir 1999-2005 View profile
- Douglas Gilmour Low 1999-2002 View profile
- Steven Robert Burns 1999-2001 View profile
- Thomas Eardley Allison 1999-2005 View profile
- Paul Vincent Macdougall Taylor 1997-1999 View profile
- Barbara Maclennan 1997-1999 View profile
- Neil Gerard Macfarlane 1997-2003 View profile
- Professor Sir Michael Richard Bond 1996-2002 View profile
- Elizabeth Agnes Mcgillivray 1996-2004 View profile
- Lena Margaret Kitson 1994-2000 View profile
- Peter Charles Marshall Roger 1993-1998 View profile
- Hugh Murdoch Stirling Cosgrove 1993-2006 View profile
- Roslyn Madeleine Ford 1992-1994 View profile
- Donald Francis Macquaker 1991-1994 View profile
- Malcolm Iain Piggot 1991-1993 View profile
- Madeleine Sandra Lloyd Thomson 1991-1998 View profile
- James Edward Marr 1989-1998 View profile
- Martin Mcbryan 1994 View profile
- Ralph Gaya 1994 View profile
- Gilmore, Stan, Justice of the Peace 1999 View profile
- David Wallace Kilmurry 1991 View profile
- Donald Gordon Mccorkindale 1994 View profile
- Miriam Josephine Gaya 1997 View profile
- Peter J Slater 1998 View profile
- James Mcfatridge 1991 View profile
- William Peter Edmondson 1997 View profile
- Christopher Harwood 2020-2023 View profile
- William Iain Munro Somerville 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/1983
Group
No further corporate or individual controller is recorded above The Prince & Princess of Wales Hospice, on the PSC register - it appears to be the top of its group.
3 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.
Grants received
10 grants · £1,044,100 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £978,100 (7 grants)
- R S Macdonald Charitable Trust · £65,000 (2 grants)
- Foundation Scotland · £1,000
Most recent
- R S Macdonald Charitable Trust
- The National Lottery Community Fund
- The National Lottery Community Fund
- R S Macdonald Charitable Trust
- The National Lottery Community Fund
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.
11 directors on the board
- Ian Reid Director · appointed 2009
- Jane Scott Director · appointed 2022
- Hazel Jane Tomkins Director · appointed 2017
- Tricia Ward Director · appointed 2021
- Heather Agnes Matthews Director · appointed 2021
- Graeme Waddell Director · appointed 2014
- Professor James Alexander Miller Frse Director · appointed 2022
- Louise Worrall Director · appointed 2021
- James Turner Graham Director · appointed 2025
- Robert Calderwood Director · appointed 2017
- Wallace, Iain Wilson, Doctor Director · appointed 2021
Directors past 6 years
- Ian Reid Director · appointed 2009
- Hazel Jane Tomkins Director · appointed 2017
- Graeme Waddell Director · appointed 2014
- Robert Calderwood Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Ian Reid Director · appointed 2009
- Jane Scott Director · appointed 2022
- Tricia Ward Director · appointed 2021
- Robert Calderwood Director · appointed 2017
- Wallace, Iain Wilson, Doctor Director · appointed 2021
Portfolio (6)
- Hazel Jane Tomkins Director · appointed 2017
- Heather Agnes Matthews Director · appointed 2021
- Graeme Waddell Director · appointed 2014
- Professor James Alexander Miller Frse Director · appointed 2022
- Louise Worrall Director · appointed 2021
- James Turner Graham Director · appointed 2025
Also govern a charity
Left in the last 12 months
- John Andrew Kyle Director · appointed 2019 · resigned 2025
- Robin Peter Gillies Director · appointed 2022 · 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
- SC084008
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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