Onekind Charity
Company SC158471 Active
Scottish charity SC041299, registered with OSCR · income £236,509 · City of Edinburgh
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
- Louise Claire Davies Director · appointed 2026
- Penelope Susan Davis Director · appointed 2026
- Rosie Mcphee Director · appointed 2021
- Charlotte Mary Edgar Director · appointed 2021
- Alan William Surgeon Director · appointed 2018
- John Robert Marsland Director · appointed 2017
- Sara Kay Bannerman Director · appointed 2011
Directors past 6 years
- Alan William Surgeon Director · appointed 2018
- John Robert Marsland Director · appointed 2017
- Sara Kay Bannerman Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Penelope Susan Davis Director · appointed 2026
- Rosie Mcphee Director · appointed 2021
- Charlotte Mary Edgar Director · appointed 2021
- John Robert Marsland Director · appointed 2017
- Sara Kay Bannerman Director · appointed 2011
Portfolio (2)
- Louise Claire Davies Director · appointed 2026
- Alan William Surgeon Director · appointed 2018
Left in the last 12 months
- Boyd, Paul, Professor 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
Connected through a shared director
- AWS Recruitment Limited 1 shared director
- Fair Change Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC158471 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/06/1995 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sara Kay Bannerman
significant influence (trust) · notified 2016-04-06
Trustees (8)
- Davies, Louise Claire director · since 2026
- Davis, Penelope Susan director · since 2026
- Rose, Jason secretary · since 2025
- Edgar, Charlotte Mary director · since 2021
- Mcphee, Rosie director · since 2021
- Surgeon, Alan William director · since 2018
- Marsland, John Robert director · since 2017
- Bannerman, Sara Kay director · since 2011
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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