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Who leads it
- Louise Claire DaviesDirector · since 2026
- Penelope Susan DavisDirector · since 2026
- Rosie McpheeDirector · since 2021
- Charlotte Mary EdgarDirector · since 2021
- Alan William SurgeonDirector · since 2018
- John Robert MarslandDirector · since 2017
- Sara Kay BannermanDirector · since 2011
- Jason RoseSecretary · since 2025
Previous officers 42
- Professor Paul Boyd 2022-2025 View profile
- Alan Paton Cranston 2018-2025 View profile
- Louise Robertson 2017-2019 View profile
- Lauren Semple 2017-2019 View profile
- Stuart Gillies 2016-2025 View profile
- Mark Edward Johnson 2013-2021 View profile
- Fiona Connolly 2013-2013 View profile
- Stepehn Balfour 2013-2015 View profile
- Laura Forbes 2012-2013 View profile
- Roisin Clare Williams 2012-2018 View profile
- Barbara Etta Bolton 2012-2015 View profile
- Dr Andrew Alexander Gardiner 2012-2013 View profile
- Craig Robertson Russell 2011-2012 View profile
- Roger John Wilson 2011-2016 View profile
- Maureen Margaret Ann Mcginn 2011-2013 View profile
- Ailsa Mary Therese Dinnes 2008-2011 View profile
- Fiona Marie Ogg 2007-2014 View profile
- Peter James Stevenson 2006-2011 View profile
- Andrew William Christie 2006-2011 View profile
- Sheelagh Graham 2004-2008 View profile
- Lynne Mitchell 2004-2005 View profile
- Les Graeme Ward 2004-2011 View profile
- Audrey Eleanor Fearn 2001-2006 View profile
- Kay Hamilton 2001-2012 View profile
- Emma Law 1999-2003 View profile
- Stephen James Blakeway 1998-2006 View profile
- Shona Mcmanus 1995-2007 View profile
- Timothy L S Sprigge 1995-2003 View profile
- Sharon Mcewan 1995-1997 View profile
- Christopher Kenneth Mylne 1995-2004 View profile
- Douglas Malcolm Dunbar 1995-1998 View profile
- Rebecca Ford 1995-2007 View profile
- Eileen B Aitken 1995-2003 View profile
- James Ivory 1995-2001 View profile
- Virginia Ruth Hay 1995-2008 View profile
- Heather Petrie 1995-2011 View profile
- John Andrew Murray Mcgrath 1995-2006 View profile
- Robert Ian Elliot 2018-2025 View profile
- Harry Leslie Huyton 2015-2018 View profile
- John Brady 2012-2015 View profile
- Ross Jolyon Minett 2004-2007 View profile
- Leslie Graeme Ward 1995-2003 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
- 07/06/1995
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.
- Sara Kay Bannerman
significant influence (trust) · notified 2016-04-06
Group
- Onekind Charity
is controlled by Sara Kay Bannerman
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sara Kay Bannerman.
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.
Grants received
2 grants · £49,775 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- R S Macdonald Charitable Trust · £49,775 (2 grants)
Most recent
- R S Macdonald Charitable Trust
- R S Macdonald Charitable Trust
Board analysis for researchers
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
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC158471
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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