Connoisseurs Scotland
Company SC152243 Active
Connected board network
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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.
6
directors on the board
4.6y median 4.8y
average tenure
8.2y
longest tenure
3
directors past 6 years
2 vs 3 portfolio
first-time directors
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.
Dormant 5Hospitality 3Other services 2Arts and leisure 1Health and social care 1Professional services 1Property 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prestonfield House Hotel Limited 1 shared director
- Crinan Hotel (Argyll) Limited (the) 1 shared director
- Castlegate Investments (Edinburgh) Limited 1 shared director
- Prince & Princess of Wales Hospice, (the) 1 shared director
- Little's Funeral Service Limited 1 shared director
- Pacific Shelf 636 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC152243 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/07/1994 |
| Address | 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (2)
- Mrs Dorothy Margaret Welsh British
significant influence or control - Mr Jeremy Francis Hawkings ceased British
significant influence or control
Officers (39)
- Matthews, Heather Agnes Director · appointed 2026
- Thomson, James Director · appointed 2024
- Laseen, Carl Fredrik Director · appointed 2024
- Rose-Bristow, Daniel Oliver Director · appointed 2019
- Ibbotson, David John Director · appointed 2019
- Ryan, Frances Julia Director · appointed 2018
- Nesbitt, Tristan Former Director · appointed 2020 · resigned 2024
- Mcbride, Helen Former Director · appointed 2018 · resigned 2020
- O'Leary, Conor Former Director · appointed 2018 · resigned 2019
- Carter, Stephen John Former Director · appointed 2016 · resigned 2018
- Andrews, Michael Patrick Former Director · appointed 2015 · resigned 2020
- Stark, Marianne Former Director · appointed 2015 · resigned 2019
- Scott, David Francis George Former Director · appointed 2015 · resigned 2018
- Porciani, Ralph Former Director · appointed 2014 · resigned 2019
- Paton, Craig William Former Director · appointed 2014 · resigned 2015
- Pereira, Antonio Daniel Antunes Former Director · appointed 2013 · resigned 2013
- Clave, Marianne Former Director · appointed 2013 · resigned 2014
- Young and Partners Former Corporate-secretary · appointed 2013 · resigned 2013
- Roger, Andrew Former Director · appointed 2011 · resigned 2013
- Tarrida, Jordi Enrique Former Director · appointed 2011 · resigned 2014
- Murphy, Bernard James Former Director · appointed 2008 · resigned 2018
- Taylor, Deborah Former Director · appointed 2007 · resigned 2013
- Overton, Andrew Michael Former Director · appointed 2007 · resigned 2012
- Sanderson, Garry Paul Former Director · appointed 2007 · resigned 2011
- Selbie, Stewart Former Director · appointed 2005 · resigned 2011
- Mccorkell, Stephen Former Director · appointed 2005 · resigned 2006
- Stapleton, Jonathan Former Director · appointed 2005 · resigned 2007
- Elsmie, Patrick Victor Former Director · appointed 2002 · resigned 2019
- Phelan, Andrew Former Director · appointed 1999 · resigned 2001
- Millar, Kenneth John Former Director · appointed 1998 · resigned 1999
- Ligne, Jacques Former Director · appointed 1995 · resigned 1998
- Crome, Peter Former Director · appointed 1994 · resigned 1994
- Shea, Michael Sinclair Former Director · appointed 1994 · resigned 1998
- Lederer, Peter Julian Former Director · appointed 1994 · resigned 2002
- Mcculloch, Kenneth Wilfred Former Director · appointed 1994 · resigned 2002
- Crawford, Guy Lindsay Former Director · appointed 1994 · resigned 1995
- Ryan, Nicholas Alan Former Director · appointed 1994 · resigned 2018
- Coupe, Stephen Edward Former Director · appointed 1994 · resigned 2005
- Rouse, Christopher John Former Director · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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