Company
Hearts and Minds Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Alisdair David CaulfieldDirector · since 2026
- Araib SultanDirector · since 2025
- John Samuel BeattieDirector · since 2025
- Gary Richard WardDirector · since 2022
- Robert Neil IrvineDirector · since 2022
- Kevin John CarterDirector · since 2021
- Hazel WillsSecretary · since 2026
- Sean DonnellySecretary · since 2022
Previous officers 52
- Helen Sulis Bowie 2022-2022 View profile
- Kirsty Mackay Tough 2022-2026 View profile
- Jack Webb 2020-2025 View profile
- Stephen Hugh Gallagher 2019-2023 View profile
- Sandy Mary Harrison Lunan 2019-2025 View profile
- Alan David Cameron 2018-2025 View profile
- Lesley Anne Louise Howells 2018-2019 View profile
- Allison Margaret Traynor 2018-2022 View profile
- Susan Mary Margaret Northrop 2018-2023 View profile
- Emily Sarah Graveson 2018-2021 View profile
- Craig William Ritchie 2016-2022 View profile
- Patrick Grenville Leavey 2014-2018 View profile
- Zoe Van Zwanenberg 2014-2019 View profile
- Glenys Watt 2012-2017 View profile
- John Short 2012-2018 View profile
- Paul Thomas Pinson 2011-2018 View profile
- Hearst & Minds 2011-2011 View profile
- Alison Louise Turnbull 2010-2017 View profile
- Maureen Margaret Ann Mcginn 2010-2013 View profile
- Nanjika Nasiiro 2009-2015 View profile
- Neil Stephen Packham 2008-2010 View profile
- William Anthony Eustace Holt 2008-2013 View profile
- Jonathan Derek Shinton 2008-2011 View profile
- Gavin John Mowat 2006-2008 View profile
- Hilary Crowe 2006-2007 View profile
- Dorothy Ross Elsey 2005-2010 View profile
- Dr Paul Eunson 2005-2010 View profile
- Wilkie, Rosalie, Doctor 2003-2004 View profile
- Susan Lea Mcfadyen 2003-2007 View profile
- Alessia Radice 2003-2004 View profile
- Anthony John Reekie 2002-2006 View profile
- Iain James Mcfadden 2002-2006 View profile
- Babak Sasan 2001-2003 View profile
- Jeffrey Andrew Callaghan Meek 1999-2002 View profile
- Reynard Nominees Limited 1997-1997 View profile
- Dawn Diane Kemp 1997-2001 View profile
- Magdelena Licate 1997-1999 View profile
- Ella Muriel Wildridge 1997-1999 View profile
- Edith Ruth Tyre Butterworth 2022-2026 View profile
- Jay Mcallister 2021-2022 View profile
- Hannah Ruth Putsey Roberts 2019-2022 View profile
- Michelle Armstrong 2017-2019 View profile
- Gemma Lianne Kicks 2013-2017 View profile
- Benjamin Glencross 2012-2013 View profile
- Fiona Carr 2010-2012 View profile
- Fiona Elizabeth Anderson 2006-2010 View profile
- Christine Stewart 2004-2006 View profile
- Paula Megson 2002-2003 View profile
- Magdalena Licata 2002-2017 View profile
- Emma Grace Dall 1999-2001 View profile
- Peter Macconnell Orr 1998-2003 View profile
- Morven Mclean 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/1997
Ownership
Owned by (2) 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.
- Zoe Van Zwanenberg ceased 2019-04-01
significant influence (trust) · notified 2016-09-19 - Magdalena Licata ceased 2017-09-01
significant influence · notified 2016-09-19 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hearts and Minds Limited
is controlled by Zoe Van Zwanenberg
Evidence
ceased significant influence (trust) · notified 2016-09-19, ceased 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Zoe Van Zwanenberg.
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.
Grants received
9 grants · £181,025 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
- The National Lottery Community Fund · £70,855 (4 grants)
- R S Macdonald Charitable Trust · £62,985 (2 grants)
- People's Postcode Trust · £44,839 (2 grants)
- Foundation Scotland · £2,346
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
- People's Postcode Trust
- R S Macdonald Charitable Trust
- Foundation Scotland
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
- John Samuel Beattie Director · appointed 2025
- Alisdair David Caulfield Director · appointed 2026
- Gary Richard Ward Director · appointed 2022
- Araib Sultan Director · appointed 2025
- Robert Neil Irvine Director · appointed 2022
- Kevin John Carter Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Alisdair David Caulfield Director · appointed 2026
- Gary Richard Ward Director · appointed 2022
- Araib Sultan Director · appointed 2025
Portfolio (3)
- John Samuel Beattie Director · appointed 2025
- Robert Neil Irvine Director · appointed 2022
- Kevin John Carter Director · appointed 2021
Left in the last 12 months
- Kirsty Mackay Tough Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC178916
- 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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