Company
The Deveron, Bogie and Isla Rivers Charitable Trust
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- William Melville Mcdonald 2009-2013 View profile
- Priscilla Margaret Gordon-Duff 2003-2008 View profile
- James Mcneil 2003-2013 View profile
- Roger Peter Polson 2003-2016 View profile
- Professor David William Mackay 2003-2006 View profile
- Malcolm Charles Hay 2001-2020 View profile
- John Alexander Christie 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2001
Ownership
Owned by (3) 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.
- Andrew Geoffrey Allwood
significant influence (firm) · notified 2020-07-02 - Malcolm Charles Hay ceased 2020-07-02
significant influence (trust) · notified 2016-04-06 - Robert John Gillies Shields ceased 2018-09-13
significant influence (trust) · notified 2016-04-06
Group
- The Deveron, Bogie and Isla Rivers Charitable Trust
is controlled by Andrew Geoffrey Allwood
Evidence
active significant influence (firm) · notified 2020-07-02 · source: Companies House PSC register
Ultimately controlled by Andrew Geoffrey Allwood.
3 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
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.
4 directors on the board
- David John Borthwick Director · appointed 2014
- Frank Robert Henderson Director · appointed 2008
- Andrew Geoffrey Allwood Director · appointed 2020
- Ruairidh Andrew Cooper Director · appointed 2015
Directors past 6 years
- David John Borthwick Director · appointed 2014
- Frank Robert Henderson Director · appointed 2008
- Andrew Geoffrey Allwood Director · appointed 2020
- Ruairidh Andrew Cooper Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- David John Borthwick Director · appointed 2014
Portfolio (3)
- Frank Robert Henderson Director · appointed 2008
- Andrew Geoffrey Allwood Director · appointed 2020
- Ruairidh Andrew Cooper Director · appointed 2015
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC222802
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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