Mclaren Community Leisure Centre (Trading) Limited
Company SC156034 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.
7 directors on the board
- Marco Limonci Director · appointed 2024
- Sylvi Estelle Kerr Director · appointed 2019
- Lynne Margaret Huckerby Director · appointed 2023
- Robert Mannin Latimer Director · appointed 2014
- Thomas Raymond Watkins Director · appointed 2016
- Andrew Coulthard Director · appointed 2021
- Rachael Picken Director · appointed 2020
6.6y median 6.5y
average tenure
11.9y
longest tenure
Directors past 6 years
- Sylvi Estelle Kerr Director · appointed 2019
- Robert Mannin Latimer Director · appointed 2014
- Thomas Raymond Watkins Director · appointed 2016
- Rachael Picken Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Marco Limonci Director · appointed 2024
- Sylvi Estelle Kerr Director · appointed 2019
- Lynne Margaret Huckerby Director · appointed 2023
- Robert Mannin Latimer Director · appointed 2014
- Thomas Raymond Watkins Director · appointed 2016
- Andrew Coulthard Director · appointed 2021
- Rachael Picken Director · appointed 2020
1
also govern a charity
Left in the last 12 months
- David Ian Keith Moore Director · appointed 2011 · resigned 2026
- Carolyn Nina Dunion Director · appointed 2022 · resigned 2025
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 7Professional services 2Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Mclaren Community Leisure Centre Holdings 7 shared directors
Connected through a shared director
- Dalgleish Associates Limited 1 shared director
- Callander Community Development Trust LTD 1 shared director
- DAL (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC156034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1995 |
| Address | MCLAREN COMMUNITY LEISURE CENTRE, MOLLANDS ROAD, CALLANDER, PERTHSHIRE, FK17 8JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93110 - Operation of sports facilities
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.
- Mclaren Community Leisure Centre Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02
Officers (55)
- Marco Limonci Director · appointed 2024
- Lynne Margaret Huckerby Director · appointed 2023
- Andrew Coulthard Director · appointed 2021
- Rachael Picken Director · appointed 2020
- Sylvi Estelle Kerr Director · appointed 2019
- Thomas Raymond Watkins Director · appointed 2016
- Robert Mannin Latimer Director · appointed 2014
- Patricia Margaret Thompson Secretary · appointed 2011
Show 47 former officers
- Carolyn Nina Dunion Director · appointed 2022 · resigned 2025
- Richard John Twigg Director · appointed 2019 · resigned 2020
- Sean Alan Scott Director · appointed 2019 · resigned 2023
- Claire Drummond Director · appointed 2018 · resigned 2019
- Sheila Johnston Director · appointed 2017 · resigned 2018
- Grant Peter East Director · appointed 2016 · resigned 2021
- Thomas Paul Hammond Director · appointed 2016 · resigned 2017
- Duncan Mclay Director · appointed 2016 · resigned 2019
- John Arthur Campbell Director · appointed 2014 · resigned 2019
- Julia Isabella Cameron Forster Director · appointed 2014 · resigned 2015
- Norman Gillan Director · appointed 2011 · resigned 2015
- Maz Frater Director · appointed 2011 · resigned 2011
- David Ian Keith Moore Director · appointed 2011 · resigned 2026
- Alexander Prentice Mitchell Secretary · appointed 2009 · resigned 2016
- Laura Lang Director · appointed 2009 · resigned 2014
- Mark Wilkinson Director · appointed 2009 · resigned 2010
- Graham Norman Oliphant Director · appointed 2009 · resigned 2011
- Paul Owens Director · appointed 2007 · resigned 2012
- Toby Robert Matthew Kilskey Secretary · appointed 2007 · resigned 2009
- Galloway, Stuart, Dr Director · appointed 2007 · resigned 2010
- Flora Jean Cowie Director · appointed 2007 · resigned 2008
- William Sutherland Secretary · appointed 2006 · resigned 2007
- Alma Cadzow Director · appointed 2006 · resigned 2006
- John Frank Bothams Director · appointed 2006 · resigned 2010
- Roger John Watt Director · appointed 2005 · resigned 2006
- Karen Plouviez Director · appointed 2005 · resigned 2006
- Gillian Stewart Coles Director · appointed 2003 · resigned 2008
- David Cameron Director · appointed 2003 · resigned 2005
- David Mckinnon Shearer Secretary · appointed 2002 · resigned 2014
- John Mckeown Hendry Director · appointed 2001 · resigned 2008
- Roger David Mcilroy Hunter Director · appointed 2000 · resigned 2008
- Norman Linton Quirk Director · appointed 2000 · resigned 2003
- Susan Harvey Director · appointed 1999 · resigned 2008
- Susan Christine Jeannette Battye Secretary · appointed 1999 · resigned 2003
- Michael Brian Cantlay Director · appointed 1999 · resigned 2000
- Brian Luti Director · appointed 1998 · resigned 2011
- Peter Francis Martin Director · appointed 1997 · resigned 1999
- Margaret Dalziel Neufield Director · appointed 1997 · resigned 1999
- Norman Scott Bairner Director · appointed 1997 · resigned 1999
- Robert Alan Mckirgan Director · appointed 1997 · resigned 2005
- Duncan Scott Secretary · appointed 1997 · resigned 1999
- Muriel Wood Sinclair Director · appointed 1997 · resigned 1998
- Margaret Boyd Bain Director · appointed 1997 · resigned 1999
- Roderick Thomson Ross Director · appointed 1995 · resigned 1999
- Alan Morrsion Reid Director · appointed 1995 · resigned 1998
- Robert Michael Calvert Director · appointed 1995 · resigned 1999
- MD Secretaries (Edinburgh) Limited Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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