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ST. Andrew's Clinics for Children

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Bernadette O'Hare 2022-2025 Director View profile
  2. Aimee Russell 2021-2025 Director View profile
  3. Sarah Diana Elizabeth Hunter 2020-2024 Director View profile
  4. Dr Virginia Caroline Crompton 2015-2018 Director View profile
  5. Professor Peter Henry Holmes 2006-2023 Director View profile
  6. Professor Lawrence Trevelyan Weaver 2006-2020 Director View profile
  7. Dr Nicola Alcorn 2003-2017 Director View profile
  8. Professor Malcolm Donald Mcleod 2002-2023 Director View profile
  9. Niall Gordon Campbell 2002-2025 Director View profile
  10. Rae Thomson Murphy 1997-2002 Director View profile
  11. James Armour 1995-2011 Director View profile
  12. Professor Lorraine Nancy Smith 1995-2014 Director View profile
  13. Mary Elizabeth Hamer Hodges 1992-2005 Director View profile
  14. Fiona Margaret Mclean Nicolson 1992-2009 Director View profile
  15. Robert Ewen 1992-1995 Director View profile
  16. David William Thomasson Crompton 1992-2019 Director View profile
  17. Graham Paterson 1992-2018 Director View profile
  18. Secretar Securities Limited 1992-1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1992
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.

13 directors on the board

10.3y median 8.7y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Business services 3Professional services 3Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC140214
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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