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Who leads it
Previous officers 9
- Diane French 2020–2022 View profile
- Dr James Robert Thallon 2020–2022 View profile
- Dr Gareth David Tuckwell 2020–2020 View profile
- John Greig Walker 2013–2020 View profile
- Colin Eric Rhodes 2013–2020 View profile
- Wilma Isla Mcdermott 1999–2006 View profile
- Richard Bell Johnstone 1996–2013 View profile
- Nanette Margaret Aitken 1991–2013 View profile
- William Murdoch Johnstone 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/04/1984
Ownership
Owned by (3) 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.
- Colin Eric Rhodes ceased 2018-01-08
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 - Mary Angela Rhodes ceased 2018-01-08
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 - Lorimer Care Homes Limited
75-100% shares · notified 2016-06-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Glenfairn Limited
is controlled by Colin Eric Rhodes
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01, ceased 2018-01-08 · source: Companies House PSC register
Ultimately controlled by Colin Eric Rhodes.
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 for researchers
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.
4 directors on the board
- Nicole Seymour Director · appointed 2020
- Sarah Ann Clarke-Kuehn Director · appointed 2020
- Craig Jon Moule Director · appointed 2020
- Leanne Jane Blackwood Director · appointed 2020
Directors past 6 years
- Nicole Seymour Director · appointed 2020
- Sarah Ann Clarke-Kuehn Director · appointed 2020
- Craig Jon Moule Director · appointed 2020
- Leanne Jane Blackwood Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Nicole Seymour Director · appointed 2020
- Sarah Ann Clarke-Kuehn Director · appointed 2020
- Craig Jon Moule Director · appointed 2020
- Leanne Jane Blackwood Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC087540
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data