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Who leads it
Previous officers 47
- Dr James Ian Deverill 2024-2025 View profile
- Jarl Van Den Berg 2022-2026 View profile
- Alexander Macinnes 2022-2024 View profile
- Odd Eliasen 2020-2022 View profile
- Grant Cumming 2019-2022 View profile
- Colin Craig Anderson 2017-2019 View profile
- Susan Margaret Cox 2016-2017 View profile
- Alban Bede Denton 2015-2019 View profile
- Nick Hebden Joy 2014-2015 View profile
- Stewart Mclelland 2011-2013 View profile
- Prof Phillip Charles Thomas 2009-2015 View profile
- William Young 2009-2011 View profile
- Francisco Miranda Morales 2008-2009 View profile
- Mark Kenneth Warrington 2007-2013 View profile
- Alan George Sutherland 2007-2016 View profile
- Oddgeir Oddsen 2006-2010 View profile
- William Munro Liston 2006-2011 View profile
- Gideon Pringle 2006-2011 View profile
- Michael Laurence Tait 2006-2007 View profile
- Michael Otto Philipp Stark 2006-2013 View profile
- Alex William Adrian 2004-2006 View profile
- Robert Russell Murray 2004-2004 View profile
- Yvonne Frances Macdonald 2004-2005 View profile
- William Iain Munro Somerville 2004-2004 View profile
- William Baxter 2004-2005 View profile
- Alan Thomas Anderson 2004-2007 View profile
- Alan John Balfour 2003-2014 View profile
- Dr Graeme Dear 2002-2005 View profile
- Andrew Jackson 2002-2006 View profile
- Stepehen Charles Rex 2002-2004 View profile
- Ole Petter Krabberod 2002-2003 View profile
- John David Lister 2000-2003 View profile
- David R Rackham 1999-2002 View profile
- Guy Whitmore Mace 1997-1999 View profile
- Edwin Charles Garrett 1997-1999 View profile
- James Robert Gilpin Bradley 1997-2022 View profile
- Angus Morgan 1997-2005 View profile
- David Michael Windmill 1997-2000 View profile
- Neil Campbell 1997-2002 View profile
- Angus Andrew Macmillan 1997-2011 View profile
- Halliday, Marshall Mclean, Doctor 1995-1999 View profile
- James Payne 1995-1998 View profile
- James Robert Will 1994-1995 View profile
- David Alexander Sandison 2006-2020 View profile
- Sidney Charles Pattem 2006-2006 View profile
- William Jasper Johnston Crowe 1995-2006 View profile
- Iain Maury Campbell Meiklejohn 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1994
Ownership
Owned by (1) 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.
- David Alexander Sandison ceased 2020-02-29
appoints directors (firm) · notified 2016-06-30
Group
- Salmon Scotland LTD
is controlled by David Alexander Sandison
Evidence
ceased appoints directors (firm) · notified 2016-06-30, ceased 2020-02-29 · source: Companies House PSC register
Ultimately controlled by David Alexander Sandison.
4 other companies in this group
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.
7 directors on the board
- Atholl Scott Duncan Director · appointed 2019
- Jim Gallagher Director · appointed 2003
- Stewart Graham Director · appointed 2023
- Simon Shaun Maguire Director · appointed 2020
- Benjamin James Hadfield Director · appointed 2016
- Colin Ian Blair Director · appointed 2014
- Benjamin Sinclair Wilson Director · appointed 2022
Directors past 6 years
- Atholl Scott Duncan Director · appointed 2019
- Jim Gallagher Director · appointed 2003
- Simon Shaun Maguire Director · appointed 2020
- Benjamin James Hadfield Director · appointed 2016
- Colin Ian Blair Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jim Gallagher Director · appointed 2003
Portfolio (6)
- Atholl Scott Duncan Director · appointed 2019
- Stewart Graham Director · appointed 2023
- Simon Shaun Maguire Director · appointed 2020
- Benjamin James Hadfield Director · appointed 2016
- Colin Ian Blair Director · appointed 2014
- Benjamin Sinclair Wilson Director · appointed 2022
Left in the last 12 months
- Jarl Van Den Berg Director · appointed 2022 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC152347
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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