The Rock Trust
Company SC146616 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.
8 directors on the board
- Andrew Simon Warner Director · appointed 2023
- Angus Clark Allan Director · appointed 2021
- Susan Lane Director · appointed 2019
- Nicholas Mcgruer Director · appointed 2019
- Damian Patrick Mcgowan Director · appointed 2023
- David Livesay Director · appointed 2022
- Graeme Cook Director · appointed 2025
- Saima Nevin Director · appointed 2022
4.1y median 4.1y
average tenure
6.8y
longest tenure
Directors past 6 years
- Susan Lane Director · appointed 2019
- Nicholas Mcgruer Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Susan Lane Director · appointed 2019
- Nicholas Mcgruer Director · appointed 2019
- Damian Patrick Mcgowan Director · appointed 2023
- David Livesay Director · appointed 2022
- Graeme Cook Director · appointed 2025
Portfolio (3)
- Andrew Simon Warner Director · appointed 2023
- Angus Clark Allan Director · appointed 2021
- Saima Nevin Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Holly Salina Hepburn Director · appointed 2021 · resigned 2026
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.
Arts and leisure 1Business services 1Property 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Gifford Community Land Company 1 shared director
- Genus HR Limited 1 shared director
- Angus Allan Limited 1 shared director
- Liberi Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC146616 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/09/1993 |
| Address | 55 ALBANY STREET, EDINBURGH, EH1 3QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Graeme Cook Director · appointed 2025
- Andrew Simon Warner Director · appointed 2023
- Damian Patrick Mcgowan Director · appointed 2023
- Saima Nevin Director · appointed 2022
- David Livesay Director · appointed 2022
- Angus Clark Allan Director · appointed 2021
- Susan Lane Director · appointed 2019
- Nicholas Mcgruer Director · appointed 2019
- Kate Polson Secretary · appointed 2009
Show 47 former officers
- Holly Salina Hepburn Director · appointed 2021 · resigned 2026
- Valerie Mitchell Director · appointed 2019 · resigned 2022
- Julia Mary Brown Director · appointed 2019 · resigned 2025
- Philippa Dorothy Coutts Director · appointed 2019 · resigned 2022
- Jack David Rillie Secretary · appointed 2019 · resigned 2022
- Ann Lindsay Roughead Director · appointed 2018 · resigned 2024
- Peter Andrew Martin Brown Director · appointed 2018 · resigned 2019
- Alexandra Fiona Smith Director · appointed 2017 · resigned 2024
- Mary Christine Watt Director · appointed 2016 · resigned 2021
- Simon Paul Phillips Secretary · appointed 2016 · resigned 2018
- Ian Nigel Walford Director · appointed 2016 · resigned 2019
- Carolyn Anne Mcleod Director · appointed 2016 · resigned 2023
- Andrew Richard Neil Henderson Director · appointed 2016 · resigned 2020
- Beth Watts Director · appointed 2015 · resigned 2019
- Roz Thomson Director · appointed 2015 · resigned 2016
- Duncan Murray Director · appointed 2013 · resigned 2018
- Alison Moir Director · appointed 2013 · resigned 2018
- David William Alexander Hamilton Director · appointed 2013 · resigned 2020
- Marion Forbes Director · appointed 2011 · resigned 2016
- Ian Spiers Quigley Director · appointed 2011 · resigned 2018
- Elizabeth Ann Mcneil Director · appointed 2009 · resigned 2013
- Paula Margaret Sharp Director · appointed 2009 · resigned 2015
- Barry, Monica Anne, Dr Director · appointed 2009 · resigned 2013
- David Proudfoot Director · appointed 2008 · resigned 2016
- Wilson, James Newlands, Dr Director · appointed 2006 · resigned 2009
- John Geraint Davies Director · appointed 2005 · resigned 2008
- Judith Brown Director · appointed 2005 · resigned 2013
- Simon Philip Jaquet Director · appointed 2004 · resigned 2012
- Helen Mary Simpson Director · appointed 2003 · resigned 2004
- Romy Langeland Director · appointed 2002 · resigned 2010
- Alison Patricia Reid Director · appointed 2002 · resigned 2009
- Dickson, Wilma Ann, Dr Director · appointed 2000 · resigned 2007
- Ben Williams Director · appointed 1999 · resigned 2001
- Gemmell, David, Rev Director · appointed 1999 · resigned 2000
- June Lorraine Ross Director · appointed 1998 · resigned 2009
- James Newton Gibson Director · appointed 1998 · resigned 2003
- Robert Howard Philp Secretary · appointed 1997 · resigned 2009
- Isabella Bell Simpson Director · appointed 1997 · resigned 2000
- Bryer, Anthony Colin, Rev Director · appointed 1997 · resigned 2004
- Dennys William Campbell Secretary · appointed 1996 · resigned 1998
- David Calder Turner Director · appointed 1995 · resigned 2001
- Maida Cunningham Gibson Director · appointed 1994 · resigned 2003
- Thomas Maxwell Gray Director · appointed 1994 · resigned 1998
- Mcpherson, William, Reverend Director · appointed 1994 · resigned 1997
- Alastair Harvey Cruickshank Director · appointed 1993 · resigned 1996
- Basil Clark Secretary · appointed 1993 · resigned 1996
- Robert Duckett Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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