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Company

ST. Luke's Limited

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

Network

The large node is ST. Luke's Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Natasha Dempster 2021-2022 Director View profile
  2. Alison Hastings Innes 2020-2024 Director View profile
  3. Alan Cassie Sinclair 2012-2020 Director View profile
  4. Claire Marie Petty 2010-2015 Director View profile
  5. Patrick John Machray OBE 2009-2012 Director View profile
  6. Michael John Ritchie 2008-2012 Director View profile
  7. William Michael Murray 2004-2007 Director View profile
  8. Rhodes, Lachlan, Captain 2003-2012 Director View profile
  9. Thomas Bruce Cochrane 2003-2010 Director View profile
  10. Ian Mcdonald Lakin 2001-2009 Director View profile
  11. Angus Maitland Pelham Burn 1994-2009 Director View profile
  12. Connon, Douglas Lewis, Lt Colonel 1994-2009 Director View profile
  13. Graham, Peter Walter, Lieutenant General Sir 1994-2003 Director View profile
  14. Brown, Derek Hunter Wilson, Colonel 1994-1998 Director View profile
  15. Blackadders LLP 2014-2024 Corporate-secretary View profile
  16. Adam Cochran 1994-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/12/1994
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.

5 directors on the board

8.3y median 6.2y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 2Hospitality 2Retail and trade 2Arts and leisure 1Business services 1Construction 1Professional services 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.

Sources

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

Record details
Company number
SC154840
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data