Edinburgh World Heritage Trust
Company SC195077 Active
Scottish charity SC037183, registered with OSCR · income £1,219,427 · City of Edinburgh
Connected board network
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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.
13 directors on the board
- Margaret Arma Graham Director · appointed 2022
- Neil Steven Rennick Director · appointed 2020
- Hazel Joanna Johnson Director · appointed 2024
- Harriet Devlin Director · appointed 2025
- Andrew Richard Neil Henderson Director · appointed 2020
- Denise Margaret Mary Bennetts Director · appointed 2025
- Douglas John Brotherston Director · appointed 2022
- Stuart Lapsley Maclennan Director · appointed 2025
- Megan Laura Anne Veronesi Director · appointed 2020
- Michael Patrick Day Director · appointed 2025
- Euan Robert Davidson Director · appointed 2022
- Lesley Woodbridge Director · appointed 2025
- Leask, Anna Elizabeth, Professor Director · appointed 2025
2.9y median 2.5y
average tenure
6y
longest tenure
Directors past 6 years
- Neil Steven Rennick Director · appointed 2020
- Andrew Richard Neil Henderson Director · appointed 2020
- Megan Laura Anne Veronesi Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Neil Steven Rennick Director · appointed 2020
- Harriet Devlin Director · appointed 2025
- Andrew Richard Neil Henderson Director · appointed 2020
- Megan Laura Anne Veronesi Director · appointed 2020
- Euan Robert Davidson Director · appointed 2022
- Lesley Woodbridge Director · appointed 2025
- Leask, Anna Elizabeth, Professor Director · appointed 2025
Portfolio (6)
- Margaret Arma Graham Director · appointed 2022
- Hazel Joanna Johnson Director · appointed 2024
- Denise Margaret Mary Bennetts Director · appointed 2025
- Douglas John Brotherston Director · appointed 2022
- Stuart Lapsley Maclennan Director · appointed 2025
- Michael Patrick Day Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Mark Thomas Hopton Director · appointed 2016 · resigned 2025
- Paul Robert Jardine Director · appointed 2018 · resigned 2025
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 8Education 3Finance 2Agriculture 1Business services 1Construction 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Article 25 1 shared director
- M & A DAY Farming LTD 1 shared director
- Queen's Hall (Edinburgh) Limited (the) 1 shared director
- Scottish Chamber Orchestra Limited 1 shared director
- Abrdn Holdings Limited 1 shared director
- Edinburgh Science LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC195077 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/03/1999 |
| Address | 5 BAKEHOUSE CLOSE, 146 CANONGATE, EDINBURGH, MIDLOTHIAN, EH8 8DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71111 - Architectural activities85590 - Other education n.e.c.
Ownership - persons with significant control (2)
- City of Edinburgh Council
significant influence or control - Historic Environment Scotland
significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edinburgh OLD Town Renewal Trust
significant influence · notified 2016-04-06 - OLD Town Projects Limited
75-100% voting, appoints directors · notified 2018-02-22
Trustees (13)
- Bennetts, Denise Margaret Mary director · since 2025
- DAY, Michael Patrick director · since 2025
- Devlin, Harriet director · since 2025
- Leask, Anna Elizabeth, Professor director · since 2025
- Maclennan, Stuart Lapsley director · since 2025
- Woodbridge, Lesley director · since 2025
- Johnson, Hazel Joanna director · since 2024
- Brotherston, Douglas John director · since 2022
- Davidson, Euan Robert director · since 2022
- Graham, Margaret Arma director · since 2022
- Henderson, Andrew Richard Neil director · since 2020
- Rennick, Neil Steven director · since 2020
- Veronesi, Megan Laura Anne director · since 2020
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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