Scottish Book Trust
Company SC184248 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Gill, Joanna Ruth, Professor Director · appointed 2023
- Philippa Jane Johnston Director · appointed 2020
- Ellis, Sue Jane, Dr Director · appointed 2021
- Leeona June Dorrian Director · appointed 2026
- Mary Bernadette Monaghan Director · appointed 2023
- Andrew Paul Marchant Director · appointed 2017
- Udita Banerjee Director · appointed 2020
- Hilde Watne Frydnes Director · appointed 2017
- Sarah Jane English Director · appointed 2023
- Morag Margaret Dunlop Director · appointed 2019
5.1y median 5.4y
average tenure
9y
longest tenure
Directors past 6 years
- Philippa Jane Johnston Director · appointed 2020
- Andrew Paul Marchant Director · appointed 2017
- Udita Banerjee Director · appointed 2020
- Hilde Watne Frydnes Director · appointed 2017
- Morag Margaret Dunlop Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Gill, Joanna Ruth, Professor Director · appointed 2023
- Philippa Jane Johnston Director · appointed 2020
- Ellis, Sue Jane, Dr Director · appointed 2021
- Leeona June Dorrian Director · appointed 2026
- Udita Banerjee Director · appointed 2020
- Hilde Watne Frydnes Director · appointed 2017
- Sarah Jane English Director · appointed 2023
Portfolio (3)
- Mary Bernadette Monaghan Director · appointed 2023
- Andrew Paul Marchant Director · appointed 2017
- Morag Margaret Dunlop Director · appointed 2019
Also govern a charity
0
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.
Arts and leisure 1Business services 1Finance 1Property 1Public administration 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Scottish Refugee Council 1 shared director
- Marchant Consultants Limited 1 shared director
- Lpfi Limited 1 shared director
- Lpfe Limited 1 shared director
- Drummond Lawn Tennis Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC184248 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/03/1998 |
| Address | SANDEMAN HOUSE, TRUNKS CLOSE, 55 HIGH STREET, EDINBURGH, EH1 1SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85520 - Cultural education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Leeona June Dorrian Director · appointed 2026
- Sarah Jane English Director · appointed 2023
- Gill, Joanna Ruth, Professor Director · appointed 2023
- Mary Bernadette Monaghan Director · appointed 2023
- Ellis, Sue Jane, Dr Director · appointed 2021
- Philippa Jane Johnston Director · appointed 2020
- Udita Banerjee Director · appointed 2020
- Morag Margaret Dunlop Director · appointed 2019
- Andrew Paul Marchant Director · appointed 2017
- Hilde Watne Frydnes Director · appointed 2017
- Marc Sebastian Robert Lambert Secretary · appointed 2002
Show 41 former officers
- Alexander Lang Richardson Director · appointed 2020 · resigned 2023
- Stuart Sinclair Director · appointed 2019 · resigned 2020
- Laura Anne Van Der Hoeven Director · appointed 2019 · resigned 2023
- James Edward Saville Director · appointed 2017 · resigned 2019
- Fiona Grace Mcleod Director · appointed 2017 · resigned 2019
- Keir Bloomer Director · appointed 2016 · resigned 2021
- Maley, Willy, Professor Director · appointed 2016 · resigned 2020
- Shalinay Raghavan Director · appointed 2015 · resigned 2016
- Elizabeth Burchell Director · appointed 2015 · resigned 2016
- PIA, Anne Christine, Dr Director · appointed 2015 · resigned 2016
- Alan Robert Gibson Director · appointed 2015 · resigned 2015
- Jacqueline Florence Sinclair Taylor Director · appointed 2015 · resigned 2019
- Widdowfield, Rebekah, Doctor Director · appointed 2014 · resigned 2020
- Ledingham, Donald James, Professsor Director · appointed 2014 · resigned 2018
- Catherine Margaret Smith Director · appointed 2014 · resigned 2020
- Alison Jane Paul Director · appointed 2010 · resigned 2016
- David Gordon Stewart Director · appointed 2009 · resigned 2015
- Murray John Buchanan Director · appointed 2008 · resigned 2009
- Fiona Hendry Director · appointed 2008 · resigned 2014
- Thomas Campbell Pow Director · appointed 2008 · resigned 2014
- Alan Bissett Director · appointed 2007 · resigned 2012
- O'Hagan, Andrew Francis, Dr Director · appointed 2007 · resigned 2007
- Lucy Margaret Thomson Director · appointed 2007 · resigned 2016
- Robert Neil Irvine Director · appointed 2007 · resigned 2013
- Kenneth Graham Middleton Director · appointed 2004 · resigned 2007
- Matthew John Fitt Director · appointed 2004 · resigned 2005
- Anne Campbell Director · appointed 2004 · resigned 2010
- Mary-Ellen Elizabeth Lang Secretary · appointed 2002 · resigned 2002
- Stenhouse, David William, Dr Director · appointed 2001 · resigned 2007
- Catherine Linda Mcpherson Director · appointed 2001 · resigned 2008
- Nicholas Mark Ramshaw Director · appointed 2001 · resigned 2007
- Holloway, Richard Frederick, Dr Director · appointed 2000 · resigned 2004
- Gavin Hamish Macdougall Director · appointed 2000 · resigned 2006
- Diane Mary Alexander Director · appointed 1998 · resigned 2003
- Tom Adair Director · appointed 1998 · resigned 2001
- Alan Reid Director · appointed 1998 · resigned 2003
- Richard A Craik Director · appointed 1998 · resigned 2000
- Theresa Breslin Director · appointed 1998 · resigned 2003
- Morgan, Janet Patricia, Doctor Director · appointed 1998 · resigned 1999
- Kathryn Jane Ross Secretary · appointed 1998 · resigned 2002
- Watson, Roderick, Professor Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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