ST. Luke's Limited
Company SC154840 Active
Connected board network
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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.
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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.
5 directors on the board
- William John Rattray Director · appointed 2024
- Ian William Pithie Director · appointed 2025
- John Fraser Mcleish Director · appointed 2020
- Allan George Porter Director · appointed 2010
- Charles Patrick Carnegie Sloan Director · appointed 2011
Directors past 6 years
- John Fraser Mcleish Director · appointed 2020
- Allan George Porter Director · appointed 2010
- Charles Patrick Carnegie Sloan Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Ian William Pithie Director · appointed 2025
- Charles Patrick Carnegie Sloan Director · appointed 2011
Portfolio (3)
- William John Rattray Director · appointed 2024
- John Fraser Mcleish Director · appointed 2020
- Allan George Porter Director · appointed 2010
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.
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
- Brimmond Investments Limited 1 shared director
- The Scottish Tartans Authority 1 shared director
- The Tartan Awards Limited 1 shared director
- Aberdeen Pension Trustees Limited 1 shared director
- Dunavon House Hotel Limited 1 shared director
- Queen's Road (Properties) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC154840 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/12/1994 |
| Address | THE GORDON HIGHLANDERS MUSEUM, VIEWFIELD ROAD, ABERDEEN, AB15 7XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Ian William Pithie Director · appointed 2025
- William John Rattray Director · appointed 2024
- John Fraser Mcleish Director · appointed 2020
- Charles Patrick Carnegie Sloan Director · appointed 2011
- Allan George Porter Director · appointed 2010
Show 16 former officers
- Natasha Dempster Director · appointed 2021 · resigned 2022
- Alison Hastings Innes Director · appointed 2020 · resigned 2024
- Blackadders LLP Corporate-secretary · appointed 2014 · resigned 2024
- Alan Cassie Sinclair Director · appointed 2012 · resigned 2020
- Claire Marie Petty Director · appointed 2010 · resigned 2015
- Patrick John Machray Obe Director · appointed 2009 · resigned 2012
- Michael John Ritchie Director · appointed 2008 · resigned 2012
- William Michael Murray Director · appointed 2004 · resigned 2007
- Rhodes, Lachlan, Captain Director · appointed 2003 · resigned 2012
- Thomas Bruce Cochrane Director · appointed 2003 · resigned 2010
- Ian Mcdonald Lakin Director · appointed 2001 · resigned 2009
- Angus Maitland Pelham Burn Director · appointed 1994 · resigned 2009
- Connon, Douglas Lewis, Lt Colonel Director · appointed 1994 · resigned 2009
- Graham, Peter Walter, Lieutenant General Sir Director · appointed 1994 · resigned 2003
- Brown, Derek Hunter Wilson, Colonel Director · appointed 1994 · resigned 1998
- Adam Cochran Corporate-secretary · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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