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Who leads it
- John Alexander KennedyDirector · since 2025
- Philippa Ann Meredith SeabeckDirector · since 2022
- Kenny SmithDirector · since 2020
- Nigel Thomas WilliamsDirector · since 2017
- Dr Hermione ThornhillDirector · since 2015
- Sharon Patricia Mary NewallDirector · since 2013
- Alexander Gavin ShanksDirector · since 2002
- George Maciain ServiceDirector · since 2002
- Brett Thompson NichollsSecretary · since 2002
Previous officers 20
- Irene Mcfarlane 2020-2024 View profile
- Andrew Bennett Mcgowan 2017-2019 View profile
- Agnes Bowie 2017-2021 View profile
- Clare Margaret Mary Williams 2013-2017 View profile
- John Macpherson 2013-2019 View profile
- Montrose, Catherine Elizabeth, Duchess 2011-2014 View profile
- John Thomson 2011-2022 View profile
- Rev Fergus Cameron Buchanan 2011-2019 View profile
- Dr Donald Douglas Giles 2008-2022 View profile
- Annie Kerr 2007-2011 View profile
- Campbell Roxby 2006-2017 View profile
- Elizabeth Agnes Mcgillivray 2004-2017 View profile
- James Brown Mcfarlane 2003-2014 View profile
- Brian Mclaughlin 2002-2005 View profile
- Gerald Cumberland 2002-2003 View profile
- William Storm 2002-2010 View profile
- Rev Michael Stanley Edwards 2002-2004 View profile
- Ina Munro 2002-2012 View profile
- Noreen Mcfarlane 2002-2012 View profile
- Reverend David Allan Keddie 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2002
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.
- Brett Thompson Nicholls
significant influence (trust) · notified 2016-08-10
Group
- The Preshal Trust
is controlled by Brett Thompson Nicholls
Evidence
active significant influence (trust) · notified 2016-08-10 · source: Companies House PSC register
Ultimately controlled by Brett Thompson Nicholls.
1 other company 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.
Grants received
5 grants · £30,420 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £15,808 (2 grants)
- Foundation Scotland · £14,612 (3 grants)
Most recent
- Foundation Scotland
- Foundation Scotland
- Foundation Scotland
- The National Lottery Community Fund
- The National Lottery Community Fund
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.
8 directors on the board
- Nigel Thomas Williams Director · appointed 2017
- Sharon Patricia Mary Newall Director · appointed 2013
- John Alexander Kennedy Director · appointed 2025
- George Maciain Service Director · appointed 2002
- Alexander Gavin Shanks Director · appointed 2002
- Dr Hermione Thornhill Director · appointed 2015
- Philippa Ann Meredith Seabeck Director · appointed 2022
- Kenny Smith Director · appointed 2020
Directors past 6 years
- Nigel Thomas Williams Director · appointed 2017
- Sharon Patricia Mary Newall Director · appointed 2013
- George Maciain Service Director · appointed 2002
- Alexander Gavin Shanks Director · appointed 2002
- Dr Hermione Thornhill Director · appointed 2015
- Kenny Smith Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Nigel Thomas Williams Director · appointed 2017
- John Alexander Kennedy Director · appointed 2025
- George Maciain Service Director · appointed 2002
- Alexander Gavin Shanks Director · appointed 2002
- Dr Hermione Thornhill Director · appointed 2015
- Philippa Ann Meredith Seabeck Director · appointed 2022
- Kenny Smith Director · appointed 2020
Portfolio (1)
- Sharon Patricia Mary Newall Director · appointed 2013
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC237836
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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