Company
Glasgow Children's Hospital Trading Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Robert Smith Vaughan 2019-2023 View profile
- Robert Kennedy Tomlinson 2011-2019 View profile
- Peter Black Watson 2011-2023 View profile
- Dr Peter Alan Malden Raine 2009-2011 View profile
- Forrester Cockburn 2002-2009 View profile
- Brian Maxwell Simmers 2002-2011 View profile
- Jonathan James Bryden 2002-2019 View profile
- William George Anderson Muir 1998-2002 View profile
- Dr Margaret Bryce Mcnay 1998-2002 View profile
- Geraldine Walker 2025-2026 View profile
- Alison Gardner 2019-2025 View profile
- Stuart Menzies Anderson 1998-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1998
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.
- Glasgow Children's Hospital Charity
75-100% shares · notified 2016-04-06
Group
- Glasgow Children's Hospital Trading Limited
is controlled by Glasgow Children's Hospital Charity
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Glasgow Children's Hospital Charity.
2 other companies 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.
2 directors on the board
- David Frank Henry Kennedy Director · appointed 2023
- Gail Helen Thomson Director · appointed 2020
Directors past 6 years
- Gail Helen Thomson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Frank Henry Kennedy Director · appointed 2023
- Gail Helen Thomson Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC189502
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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