Bethany Enterprises Limited
Company SC142143 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.
10 directors on the board
- Mark Hesketh Director · appointed 2017
- Sofie Victoria Gwenda Gillespie Director · appointed 2020
- Colin James Macneill Director · appointed 2025
- Ratter, Joanne Roberta, Dr Director · appointed 2020
- Mccallum, Sonia, Dr Director · appointed 2016
- Norman Anderson Lazonby Director · appointed 2026
- Ian James Graeme Lyall Director · appointed 2021
- Adom Otoo Director · appointed 2024
- Catherine Ruth Walker Director · appointed 2016
- Lamont, Derek, Reverend Director · appointed 2024
5.3y median 5.5y
average tenure
10.4y
longest tenure
Directors past 6 years
- Mark Hesketh Director · appointed 2017
- Sofie Victoria Gwenda Gillespie Director · appointed 2020
- Ratter, Joanne Roberta, Dr Director · appointed 2020
- Mccallum, Sonia, Dr Director · appointed 2016
- Catherine Ruth Walker Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Mccallum, Sonia, Dr Director · appointed 2016
Portfolio (9)
- Mark Hesketh Director · appointed 2017
- Sofie Victoria Gwenda Gillespie Director · appointed 2020
- Colin James Macneill Director · appointed 2025
- Ratter, Joanne Roberta, Dr Director · appointed 2020
- Norman Anderson Lazonby Director · appointed 2026
- Ian James Graeme Lyall Director · appointed 2021
- Adom Otoo Director · appointed 2024
- Catherine Ruth Walker Director · appointed 2016
- Lamont, Derek, Reverend Director · appointed 2024
0
also govern a charity
0
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.
Other services 9Finance 2Education 1Health and social care 1Hospitality 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Bethany Christian Trust 9 shared directors
Connected through a shared director
- Chesnara Life (UK) Limited 1 shared director
- Countrywide Assured Services Limited 1 shared director
- The National Piping Centre 1 shared director
- The Piping Centre Trading Limited 1 shared director
- The Leprosy Mission Scotland 1 shared director
Deterministic, from public records.
Company details
| Number | SC142143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1993 |
| Address | 65 BONNINGTON ROAD, EDINBURGH, EH6 5JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Norman Anderson Lazonby Director · appointed 2026
- Colin James Macneill Director · appointed 2025
- Adom Otoo Director · appointed 2024
- Lamont, Derek, Reverend Director · appointed 2024
- Ian James Graeme Lyall Director · appointed 2021
- Sofie Victoria Gwenda Gillespie Director · appointed 2020
- Ratter, Joanne Roberta, Dr Director · appointed 2020
- Alasdair Bennett Secretary · appointed 2018
- Mark Hesketh Director · appointed 2017
- Mccallum, Sonia, Dr Director · appointed 2016
- Catherine Ruth Walker Director · appointed 2016
Show 22 former officers
- Nicole Elizabeth Beattie Director · appointed 2021 · resigned 2023
- John Ronald Craig Director · appointed 2019 · resigned 2024
- James Malcolm Campbell Director · appointed 2014 · resigned 2024
- Mason, Colin, Professor Director · appointed 2014 · resigned 2024
- Sarah Elizabeth Stanger Director · appointed 2010 · resigned 2018
- Angela Stormont Director · appointed 2010 · resigned 2022
- Robert Smith Benzie Gordon Director · appointed 2005 · resigned 2020
- Jeremy Ross Balfour Director · appointed 2004 · resigned 2020
- Colin Grant Smith Director · appointed 2004 · resigned 2018
- Gwendolen Alma Purdie Director · appointed 2003 · resigned 2004
- Patricia Margaret Tweeddale Director · appointed 2003 · resigned 2008
- Iain Smith Director · appointed 2003 · resigned 2018
- Iain Crichton Gordon Secretary · appointed 2003 · resigned 2018
- Leslie Stuart Bell Director · appointed 2002 · resigned 2009
- Benington, Charles Kenneth, Dr Director · appointed 2002 · resigned 2004
- Samuel Edward Mcclelland Director · appointed 2002 · resigned 2005
- Ewan Laing Mclean-Foreman Director · appointed 1993 · resigned 2002
- Berry, Alan Oliver, Reverend Secretary · appointed 1993 · resigned 2013
- Norman Stevenson Mclean Berry Director · appointed 1993 · resigned 2015
- Balfour + Manson Corporate-secretary · appointed 1993 · resigned 1993
- John Maxwell Hodge Director · appointed 1993 · resigned 1993
- Alastair John Keatinge Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record