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Who leads it
Previous officers 27
- Mark Rehard Adrian 2024-2025 View profile
- Professor Paul Boyd 2024-2024 View profile
- Suzanne Mcgillivray 2019-2026 View profile
- Allison Black 2019-2025 View profile
- Iona Dawn Middleton 2017-2019 View profile
- Catherine Helen Baran 2008-2024 View profile
- Paul Hugh Quigley 2005-2024 View profile
- Anne Clelland Hunter 2001-2022 View profile
- Aileen Ramsay Brown 1999-2005 View profile
- Annmarie Baran 1995-2025 View profile
- George Samuel Middleton 1993-1997 View profile
- Stewart Reid 1992-1994 View profile
- Agnes Elizabeth Lang 1991-2011 View profile
- William Alexander Sangster 1991-1992 View profile
- Alan Boyd Glass 1991-1991 View profile
- Steven Crawford 1990-1993 View profile
- Jane Fraser 1990-1991 View profile
- Julia Walton 1991 View profile
- Joyce Marshal 1993 View profile
- Irene Tully 2005 View profile
- Ian Noble 1989 View profile
- John Innes 1990 View profile
- Tracey Wheatey 1991 View profile
- Graeme Corbett 2024-2024 View profile
- Frederick Bowen-Bate 2022-2024 View profile
- John Frederick Robins 2000-2022 View profile
- Macdonald Daly 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/1988
Ownership
Owned by (2) 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.
- Jean Armour Culley
significant influence (trust) · notified 2026-02-10 - Annmarie Baran ceased 2022-05-14
25-50% voting · notified 2016-05-31
Group
- Animal Concern LTD.
is controlled by Jean Armour Culley
Evidence
active significant influence (trust) · notified 2026-02-10 · source: Companies House PSC register
Ultimately controlled by Jean Armour Culley.
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
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
- Francis Xavier Edwards Director · appointed 2022
- Byron Vincent Emory Hyde Director · appointed 2026
- Jean Armour Culley Director · appointed 2025
- Timothy Holmes Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Byron Vincent Emory Hyde Director · appointed 2026
Portfolio (3)
- Francis Xavier Edwards Director · appointed 2022
- Jean Armour Culley Director · appointed 2025
- Timothy Holmes Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Suzanne Mcgillivray Director · appointed 2019 · resigned 2026
- Allison Black Director · appointed 2019 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC109126
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th 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