Who leads it
Previous officers 32
- David Edwin Rickman 2022–2024 View profile
- Andrew Stevenson Biggart 2022–2024 View profile
- Birgitta Ljung 2021–2025 View profile
- John Gordon Clark 2020–2022 View profile
- Martin Edward Michael Hattrell 2019–2022 View profile
- Douglas Peter Norval 2019–2023 View profile
- Clive Thomas Brown 2019–2022 View profile
- Anthony Dennis Watson 2017–2019 View profile
- David Charles Bonsall 2017–2019 View profile
- Charles Philip Harrison 2016–2017 View profile
- Jim Mcarthur 2016–2020 View profile
- Martin Richard Slumbers 2015–2022 View profile
- Graham Cochrane 2013–2016 View profile
- Donald Ian Turner 2013–2016 View profile
- Ian Robert Hugh Pattinson 2013–2018 View profile
- John Fraser Murray 2012–2017 View profile
- Iain Alexander Thomas Donald 2010–2013 View profile
- Ronald George Hanna 2010–2013 View profile
- Gavin Rutledge Caldwell 2009–2013 View profile
- Richard Davidson Muckart 2007–2009 View profile
- Peter Michael George Unsworth 2006–2010 View profile
- Alastair James Neil Loudon 2006–2010 View profile
- Allan Graham Gormly 2005–2007 View profile
- John Macleod Goodwin 2005–2006 View profile
- Pierre Edouard Bechmann 2003–2006 View profile
- Peter Dawson 2003–2015 View profile
- William James Turcan 2003–2005 View profile
- Geoffrey Conway Marks 2003–2005 View profile
- Iain Maury Campbell Meiklejohn 2003–2003 View profile
- John Fraser Murray 2012–2019 View profile
- Mark Timothy Dobell 2003–2012 View profile
- Charlotte Secretaries Limited 2003–2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/04/2003
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.
- R&A Trust Company (NO.1) Limited
75-100% shares · notified 2016-04-06
Group
- R&A Rules Limited
is controlled by R&A Trust Company (NO.1) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by R&A Trust Company (NO.1) Limited.
5 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.
6 directors on the board
- Dr Brian Fleming Director · appointed 2022
- David Kenneth Wybar Director · appointed 2017
- Grant Mcgregor Morris Moir Director · appointed 2024
- Roger Michael Bathurst Director · appointed 2023
- Andrew William Bathurst Director · appointed 2019
- Dr Hans Malmstrom Director · appointed 2024
Directors past 6 years
- David Kenneth Wybar Director · appointed 2017
- Andrew William Bathurst Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Dr Brian Fleming Director · appointed 2022
- David Kenneth Wybar Director · appointed 2017
- Grant Mcgregor Morris Moir Director · appointed 2024
- Roger Michael Bathurst Director · appointed 2023
- Dr Hans Malmstrom Director · appointed 2024
Portfolio (1)
- Andrew William Bathurst Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC247046
- 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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