The Baird Trust
Company SC235853 Active
Connected board network
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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.
8 directors on the board
- Coltman, Mary Cecilia, the Honourable Mrs Director · appointed 2003
- Ball, Charles Cecil, Comdr. Director · appointed 2014
- Marion Elizabeth Davis Director · appointed 2022
- Clare Louise Spragge Director · appointed 2025
- Erskine, James Malcolm Kenneth, Major Director · appointed 2003
- Luke Malise Borwick Director · appointed 2007
- Murray, Brian Ian, Rev Director · appointed 2024
- Callander, Richard, Lieutenant Colonel Director · appointed 2011
12.5y median 13.8y
average tenure
22.7y
longest tenure
Directors past 6 years
- Coltman, Mary Cecilia, the Honourable Mrs Director · appointed 2003
- Ball, Charles Cecil, Comdr. Director · appointed 2014
- Erskine, James Malcolm Kenneth, Major Director · appointed 2003
- Luke Malise Borwick Director · appointed 2007
- Callander, Richard, Lieutenant Colonel Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Ball, Charles Cecil, Comdr. Director · appointed 2014
- Marion Elizabeth Davis Director · appointed 2022
- Erskine, James Malcolm Kenneth, Major Director · appointed 2003
- Murray, Brian Ian, Rev Director · appointed 2024
Portfolio (4)
- Coltman, Mary Cecilia, the Honourable Mrs Director · appointed 2003
- Clare Louise Spragge Director · appointed 2025
- Luke Malise Borwick Director · appointed 2007
- Callander, Richard, Lieutenant Colonel Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Walter Hugh Barbour Director · appointed 2007 · 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.
Agriculture 2Arts and leisure 1Professional services 1Tech and media 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
- 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.
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
- Duskwater Doxford Limited 1 shared director
- Clara Designs LTD. 1 shared director
- Dawyck Estates Limited 1 shared director
- Blair Trust Company 1 shared director
- Crichton Collegiate Church Trust 1 shared director
Deterministic, from public records.
Company details
| Number | SC235853 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/08/2002 |
| Address | CLOCKWISE BUILDING SUITE 3/16, 77 RENFREW STREET, GLASGOW, G2 3BZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Lesley Moraig Boyle Secretary · appointed 2026
- Clare Louise Spragge Director · appointed 2025
- Murray, Brian Ian, Rev Director · appointed 2024
- Marion Elizabeth Davis Director · appointed 2022
- Ball, Charles Cecil, Comdr. Director · appointed 2014
- Callander, Richard, Lieutenant Colonel Director · appointed 2011
- Luke Malise Borwick Director · appointed 2007
- Coltman, Mary Cecilia, the Honourable Mrs Director · appointed 2003
- Erskine, James Malcolm Kenneth, Major Director · appointed 2003
Show 11 former officers
- Iain Alexander Thomas Mowat Secretary · appointed 2009 · resigned 2026
- Walter Hugh Barbour Director · appointed 2007 · resigned 2026
- Elliot, Alison Janet, Dr Director · appointed 2005 · resigned 2025
- Callander, John Henry, Major Director · appointed 2003 · resigned 2010
- Alan Charles Borthwick Director · appointed 2003 · resigned 2022
- Mckay, Johnston Reid, Rev Director · appointed 2003 · resigned 2022
- Arbuthnott, William David, Colonel Director · appointed 2003 · resigned 2007
- Alec Walter Barbour Director · appointed 2003 · resigned 2005
- Marianne Baird Director · appointed 2002 · resigned 2014
- Edward Francis Baird Spragge Director · appointed 2002 · resigned 2007
- Ronald David Oakes Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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