The Action Group
Company SC105634 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.
13 directors on the board
- Nuki, George, Professor Director · appointed 1991
- John Robertson Lindsay Director · appointed 2008
- Abokhrais, Ibtisam Mohamad, Dr Director · appointed 2017
- Gillian Barclay Robertson Director · appointed 2020
- Jane Caroline Marr Director · appointed 2020
- John Barclay Griffiths Director · appointed 2014
- Shona Moyes Director · appointed 2018
- Ian James Hood Director · appointed 2017
- Sandy Neville Cruickshank Director · appointed 2022
- Nigel William Hicks Director · appointed 2016
- Stephen Robert Oliver Director · appointed 2013
- Robert George Sage Taylor Director · appointed 1996
- Alice Kerr Director · appointed 2025
12.4y median 9.4y
average tenure
34.7y
longest tenure
Directors past 6 years
- Nuki, George, Professor Director · appointed 1991
- John Robertson Lindsay Director · appointed 2008
- Abokhrais, Ibtisam Mohamad, Dr Director · appointed 2017
- Gillian Barclay Robertson Director · appointed 2020
- Jane Caroline Marr Director · appointed 2020
- John Barclay Griffiths Director · appointed 2014
- Shona Moyes Director · appointed 2018
- Ian James Hood Director · appointed 2017
- Nigel William Hicks Director · appointed 2016
- Stephen Robert Oliver Director · appointed 2013
- Robert George Sage Taylor Director · appointed 1996
First-time vs portfolio directors
First-time (10)
- Nuki, George, Professor Director · appointed 1991
- John Robertson Lindsay Director · appointed 2008
- Abokhrais, Ibtisam Mohamad, Dr Director · appointed 2017
- Jane Caroline Marr Director · appointed 2020
- John Barclay Griffiths Director · appointed 2014
- Shona Moyes Director · appointed 2018
- Ian James Hood Director · appointed 2017
- Sandy Neville Cruickshank Director · appointed 2022
- Robert George Sage Taylor Director · appointed 1996
- Alice Kerr Director · appointed 2025
Portfolio (3)
- Gillian Barclay Robertson Director · appointed 2020
- Nigel William Hicks Director · appointed 2016
- Stephen Robert Oliver Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Gill Grassie Director · appointed 2018 · resigned 2025
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.
Health and social care 2Hospitality 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- North Edinburgh Dementia Care 1 shared director
- Independent Living Association Forth Valley 1 shared director
- The Action Group Enterprises Limited 1 shared director
- The D Word CIC 1 shared director
Deterministic, from public records.
Company details
| Number | SC105634 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/07/1987 |
| Address | THE PRENTICE CENTRE, 1 GRANTON MAINS AVENUE, EDINBURGH, EH4 4GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (64)
- Alice Kerr Director · appointed 2025
- Sandy Neville Cruickshank Director · appointed 2022
- Gillian Barclay Robertson Director · appointed 2020
- Jane Caroline Marr Director · appointed 2020
- Shona Moyes Director · appointed 2018
- Ian James Hood Director · appointed 2017
- Abokhrais, Ibtisam Mohamad, Dr Director · appointed 2017
- Nigel William Hicks Director · appointed 2016
- John Barclay Griffiths Director · appointed 2014
- Stephen Robert Oliver Director · appointed 2013
- John Robertson Lindsay Director · appointed 2008
- Robert George Sage Taylor Director · appointed 1996
- Nuki, George, Professor Director · appointed 1991
Show 51 former officers
- Gill Grassie Director · appointed 2018 · resigned 2025
- Traki, Adel, Dr Director · appointed 2017 · resigned 2024
- Cynthia Anderson Director · appointed 2015 · resigned 2018
- Sara Lurie Director · appointed 2015 · resigned 2023
- Gordon John Eldrett Director · appointed 2014 · resigned 2023
- Rehab Eltayeb Director · appointed 2014 · resigned 2016
- Claudia Marshall Director · appointed 2014 · resigned 2016
- James Dickson Rigby Director · appointed 2012 · resigned 2014
- Alastair William Wallace Director · appointed 2012 · resigned 2014
- Trevor Thomas Wood Director · appointed 2012 · resigned 2015
- Monica Helena Hunter Director · appointed 2012 · resigned 2020
- William Mckenzie Fraser Director · appointed 2012 · resigned 2014
- Pru Jane Irvine Director · appointed 2012 · resigned 2013
- Rose Anna Gordon Director · appointed 2011 · resigned 2018
- Linda Saleh Director · appointed 2010 · resigned 2015
- Celeste Mc Gill Director · appointed 2010 · resigned 2011
- Arifa Maqaddas Ather Director · appointed 2009 · resigned 2012
- David Robert Mackay Director · appointed 2008 · resigned 2010
- Duncan Macaulay Director · appointed 2006 · resigned 2009
- Donna Sinclair Director · appointed 2005 · resigned 2012
- David Keys Director · appointed 2005 · resigned 2009
- Joseph Archie Lohman Director · appointed 2003 · resigned 2005
- Linda Lohman Director · appointed 2003 · resigned 2005
- Ross Mcwilliam Director · appointed 2002 · resigned 2011
- Graeme Bissett Director · appointed 2002 · resigned 2006
- Douglas Fulton Logan Secretary · appointed 2001 · resigned 2026
- James Grassie Director · appointed 1999 · resigned 2006
- Sylvia Lawrie Director · appointed 1999 · resigned 2001
- William Craig Sim Director · appointed 1998 · resigned 2006
- Ivan James Middleton Director · appointed 1997 · resigned 2007
- Alister Lawrie Director · appointed 1996 · resigned 2002
- June Hislop Director · appointed 1994 · resigned 1999
- Yvonne Anne Smith Director · appointed 1994 · resigned 1997
- Anne Florence Grayshan Director · appointed 1994 · resigned 1996
- Nicola Grace Baker Director · appointed 1991 · resigned 1994
- Ann Drummond Fraser Director · appointed 1991 · resigned 1998
- Charles Richard Black Secretary · appointed 1991 · resigned 2006
- Susan Lindsay Vandenbroek Director · appointed 1990 · resigned 1998
- Keith Wilson Director · appointed 1987 · resigned 1996
- Joan Griffiths Director · resigned 2012
- Anne Alexander Director · resigned 1990
- Harry Mervyn Dove Director · resigned 1993
- James Carse Verth Director · resigned 1991
- James Affleck Kirkpatrick Director · resigned 1994
- Robert Farquharson Director · resigned 1998
- Andrew Wood Secretary · resigned 1991
- Anne Nuki Director · resigned 1991
- Lucy Sherridan Redpath Director · resigned 1994
- Nigel Griffiths Director · resigned 2004
- Eric Eunson Director · resigned 1990
- Wilfred Victor Mclauchlan Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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