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Who leads it
Previous officers 22
- Adrain Jones 2023-2025 View profile
- Dr Rosalind Patricia Sharpe 2022-2025 View profile
- Kim Sharon Findlay 2021-2022 View profile
- Robert Henshelwood 2021-2025 View profile
- Jennifer Mary Meade 2017-2020 View profile
- David Wilkinson 2015-2021 View profile
- Donald Owen Williams 2015-2019 View profile
- David Mitchell Anderson 2014-2019 View profile
- Alexander George Thompson Mack 2013-2016 View profile
- Peter Kerr Lingard 2011-2019 View profile
- Hamish Kirk 2011-2018 View profile
- John Dunn 2011-2016 View profile
- John Edwin Pemble 2009-2012 View profile
- Tom Mckay 2007-2019 View profile
- Deirdre Catherine Forsyth 2007-2018 View profile
- William Ray Bruce 2007-2012 View profile
- John Lindsay Bulloch 2005-2011 View profile
- Robert Russell Reid 2005-2025 View profile
- David Wares Roderick Colville 2005-2007 View profile
- Iona Macphail 2022-2025 View profile
- William Colin Ferguson Renfrew 2009-2022 View profile
- Alan Malcolm Mcdougall 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2005
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.
- Fyne Homes Limited ceased 2016-04-06
appoints directors (firm) · notified 2016-04-06
Group
- Fyne Futures
is controlled by Fyne Homes Limited
Evidence
ceased appoints directors (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fyne Homes Limited.
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.
Grants received
2 grants · £26,821 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
- Foundation Scotland · £26,821 (2 grants)
Most recent
- Foundation Scotland
- Foundation Scotland
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 Herriot Director · appointed 2018
- James Stewart Mcmillan Director · appointed 2023
- Shirley Anne Macleod Director · appointed 2024
- Anthony Clifford Harrison Director · appointed 2012
Directors past 6 years
- David John Herriot Director · appointed 2018
- Anthony Clifford Harrison Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Shirley Anne Macleod Director · appointed 2024
Portfolio (3)
- David John Herriot Director · appointed 2018
- James Stewart Mcmillan Director · appointed 2023
- Anthony Clifford Harrison Director · appointed 2012
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC279734
- Status
- Active - Proposal to Strike off
- 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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