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Cyber and Fraud Centre - Scotland LTD

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

Network

The large node is Cyber and Fraud Centre - Scotland LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 104

  1. Bruce Harrison 2024-2025 Director View profile
  2. Bex Smith 2024-2025 Director View profile
  3. Sophie Hodgson 2024-2025 Director View profile
  4. Andrew Robert John Cunningham 2023-2025 Director View profile
  5. Nick Warrillow 2023-2025 Director View profile
  6. Jane Connors 2023-2025 Director View profile
  7. Professor Ciaran Liam Martin 2020-2025 Director View profile
  8. Ross Fraser Haggart 2020-2021 Director View profile
  9. Claire Elizabeth Morin 2020-2023 Director View profile
  10. Malcolm Graham 2019-2023 Director View profile
  11. Margaret Elizabeth Titmuss 2019-2022 Director View profile
  12. Eamonn Noel Keane 2019-2021 Director View profile
  13. Rachel Hilary Roberton Jones 2019-2021 Director View profile
  14. Lynsae Tulloch 2018-2019 Director View profile
  15. Derek William Milne 2018-2021 Director View profile
  16. David Campbell Mcgowan 2017-2019 Director View profile
  17. Johnson, Steve Ashley, Assistant Chief Constable 2016-2019 Director View profile
  18. Laura Jane Irvine 2016-2022 Director View profile
  19. Patrick Lindsay Tomkins 2016-2020 Director View profile
  20. Donald David Lister Mcgillivray 2016-2018 Director View profile
  21. Ronald Robert Megaughin 2015-2018 Director View profile
  22. David James Doran 2015-2023 Director View profile
  23. Douglas Edward Barnett 2015-2023 Director View profile
  24. Russel Kerr 2015-2018 Director View profile
  25. Derek Robert Penman 2014-2016 Director View profile
  26. Gordon Bruce Robertson 2014-2019 Director View profile
  27. Brian Gibson 2014-2015 Director View profile
  28. John Fallen 2014-2018 Director View profile
  29. Marion Venman 2014-2015 Director View profile
  30. Ruaraidh Ian Nicolson 2013-2016 Director View profile
  31. Linda Mcdowall 2012-2014 Director View profile
  32. John Mitchell Melrose 2012-2014 Director View profile
  33. Gordon Meldrum 2012-2015 Director View profile
  34. Eleanor Bird 2012-2014 Director View profile
  35. Iain Thomas Livingstone 2012-2013 Director View profile
  36. Lewis George Edward Ramsay 2012-2017 Director View profile
  37. Mark Baird 2012-2017 Director View profile
  38. Andrew Laing 2011-2014 Director View profile
  39. Ian Grant Shearer 2011-2012 Director View profile
  40. Amanda Dorothy Haeburn-Little 2011-2019 Director View profile
  41. Gillian Russell 2011-2016 Director View profile
  42. Peter Brian Davies 2011-2012 Director View profile
  43. Gary Anthony Parkes 2010-2012 Director View profile
  44. Alasdair Angus Macfarlane 2010-2019 Director View profile
  45. Gary Ritchie 2010-2013 Director View profile
  46. Duncan Jamieson 2009-2010 Director View profile
  47. Alan David Pert 2009-2012 Director View profile
  48. Hamish Cormack 2009-2009 Director View profile
  49. Richard Charles Whetton 2008-2008 Director View profile
  50. Michael Macbean 2008-2010 Director View profile
  51. Richard Foggo 2008-2011 Director View profile
  52. Robert Alexander Rowan 2008-2014 Director View profile
  53. Neil Alexander Craig 2008-2011 Director View profile
  54. William Newall Coughtrie 2007-2009 Director View profile
  55. Leslie Harry Cumming 2007-2011 Director View profile
  56. Kenneth Milliken 2007-2015 Director View profile
  57. Martin Rutland 2007-2010 Director View profile
  58. Annesley Wilson 2007-2010 Director View profile
  59. Andrew Whitehouse 2006-2007 Director View profile
  60. Dr Thomas Martin Mcmorrow 2006-2008 Director View profile
  61. Gordon Irving 2006-2011 Director View profile
  62. David Hume 2005-2011 Director View profile
  63. John Neilson 2005-2009 Director View profile
  64. Alexander Kelly 2004-2007 Director View profile
  65. Hugh Brown 2004-2012 Director View profile
  66. John Smillie Mckay 2004-2011 Director View profile
  67. Alan Dobie 2003-2011 Director View profile
  68. William Kenneth Russell 2003-2023 Director View profile
  69. Andrew Rutherford Peterkin 2003-2005 Director View profile
  70. Fiona Elizabeth Moriarty Bailey 2003-2013 Director View profile
  71. Kenneth David Allan 2003-2005 Director View profile
  72. Robert Crawford 2003-2008 Director View profile
  73. Brian Gordon Connel 2003-2004 Director View profile
  74. Edward Roy Dodsworth 2002-2006 Director View profile
  75. Keith Russell Underhill 2002-2003 Director View profile
  76. Hamish Stewart 2002-2006 Director View profile
  77. Watson, Adrian, Insp 2001-2003 Director View profile
  78. Eric Campbell Stewart 2001-2008 Director View profile
  79. Derek Mclaren 2001-2007 Director View profile
  80. David John Ricketts 2001-2002 Director View profile
  81. Crawford Hastings 2001-2003 Director View profile
  82. Ronnie Munro 2001-2012 Director View profile
  83. David John Parker 2001-2004 Director View profile
  84. Graeme Hay 2001-2002 Director View profile
  85. David Graham Hunter 2001-2005 Director View profile
  86. Alan John Mcewan 2001-2002 Director View profile
  87. John Mclean 2000-2005 Director View profile
  88. Craig John Fraser 2000-2002 Director View profile
  89. Colin Mckerracher 2000-2000 Director View profile
  90. John Francis Purnell 1999-2001 Director View profile
  91. Graeme James Pearson 1998-2000 Director View profile
  92. Trevor Raymond Smith 1998-2000 Director View profile
  93. James Alexander Orr 1997-2010 Director View profile
  94. Gordon Ross Ferrie 1997-2001 Director View profile
  95. Ian Palmer-Lewis 1997-1998 Director View profile
  96. Michael David Richards 1996-1999 Director View profile
  97. Aldo Sidonio 1996-2001 Director View profile
  98. John Rowell 1996-2003 Director View profile
  99. John Graham Russell 1996-2003 Director View profile
  100. Ronald Alexander Munro 2003-2012 Secretary View profile
  101. Ian Fowler 2001-2003 Secretary View profile
  102. Kevin Lynch 1998-2001 Secretary View profile
  103. Charles Cheyne Moncur 1998-2001 Secretary View profile
  104. Andrew Duncan Rennie 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1996

Group

No further corporate or individual controller is recorded above Cyber and Fraud Centre - Scotland LTD on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

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.

6 directors on the board

3.1y median 2.6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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.

Business services 4Professional services 4Finance 2Education 1Hospitality 1Other 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.

Sources

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

Record details
Company number
SC170241
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.

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