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Who leads it
- Helen Olivia CrooksDirector · since 2025
- Geoffrey Baxter McilrathDirector · since 2024
- Elizabeth Sarah McquoidDirector · since 2020
- Iain Lamberton JamiesonDirector · since 2019
- Richard Keith HarknettDirector · since 2018
- Dr John Henry BurnessDirector · since 2016
- John Charles LewisDirector · since 2003
- John Charles LewisSecretary · since 2025
Previous officers 7
- Andrew Thomas Hunter 2022-2025 View profile
- Stephen James Shaw 2019-2025 View profile
- Dr Roger Marcus Key 2015-2020 View profile
- David William Young 2010-2018 View profile
- Dr George Munro 2010-2013 View profile
- Kenneth Douglas Holt 2003-2011 View profile
- Geoffrey Harold Ruston 2003-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2003
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.
- John Charles Lewis
significant influence, significant influence (trust), significant influence (firm) · notified 2025-09-01 - confirmed: also a director of this company
Group
- Opal Trust Limited
is controlled by John Charles Lewis
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2025-09-01 · source: Companies House PSC register
Ultimately controlled by John Charles Lewis.
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.
7 directors on the board
- Richard Keith Harknett Director · appointed 2018
- Dr John Henry Burness Director · appointed 2016
- John Charles Lewis Director · appointed 2003
- Helen Olivia Crooks Director · appointed 2025
- Iain Lamberton Jamieson Director · appointed 2019
- Elizabeth Sarah Mcquoid Director · appointed 2020
- Geoffrey Baxter Mcilrath Director · appointed 2024
Directors past 6 years
- Richard Keith Harknett Director · appointed 2018
- Dr John Henry Burness Director · appointed 2016
- John Charles Lewis Director · appointed 2003
- Iain Lamberton Jamieson Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Richard Keith Harknett Director · appointed 2018
- Dr John Henry Burness Director · appointed 2016
- John Charles Lewis Director · appointed 2003
- Helen Olivia Crooks Director · appointed 2025
- Elizabeth Sarah Mcquoid Director · appointed 2020
Portfolio (2)
- Iain Lamberton Jamieson Director · appointed 2019
- Geoffrey Baxter Mcilrath Director · appointed 2024
Also govern a charity
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
- SC254031
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data