Winning Scotland
Company SC283771 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.
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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
- Colette Mary Grant Director · appointed 2023
- David Nisbet Director · appointed 2014
- William Torquil Macnaughton Director · appointed 2014
- Cecilia Orr Tennant Director · appointed 2010
- Sarah Anne Philp Director · appointed 2023
- Catherine Louise Simpson Director · appointed 2017
9.2y median 10.4y
average tenure
15.9y
longest tenure
Directors past 6 years
- David Nisbet Director · appointed 2014
- William Torquil Macnaughton Director · appointed 2014
- Cecilia Orr Tennant Director · appointed 2010
- Catherine Louise Simpson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Sarah Anne Philp Director · appointed 2023
- Catherine Louise Simpson Director · appointed 2017
Portfolio (4)
- Colette Mary Grant Director · appointed 2023
- David Nisbet Director · appointed 2014
- William Torquil Macnaughton Director · appointed 2014
- Cecilia Orr Tennant Director · appointed 2010
0
also govern a charity
1
left in the last 12 months
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.
Finance 20Health and social care 1Other services 1Professional services 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
- UK-India Business Council 1 shared director
- Penta Fund I GP Limited 1 shared director
- Penta Capital Partners Limited 1 shared director
- Penta Capital SP GP Limited 1 shared director
- Penta Esop Trustee Limited 1 shared director
- Penta Private Equity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC283771 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/04/2005 |
| Address | 21 YOUNG STREET, EDINBURGH, EH2 4HU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
85510 - Sports and recreation education85520 - Cultural education85600 - Educational support services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Richard Orr Secretary · appointed 2026
- Sarah Anne Philp Director · appointed 2023
- Colette Mary Grant Director · appointed 2023
- Catherine Louise Simpson Director · appointed 2017
- David Nisbet Director · appointed 2014
- William Torquil Macnaughton Director · appointed 2014
- Cecilia Orr Tennant Director · appointed 2010
Show 23 former officers
- Zahra Hedges Secretary · appointed 2021 · resigned 2026
- Catherine Anne Maclean Secretary · appointed 2021 · resigned 2023
- Dixon, Richard Michael, Dr Director · appointed 2016 · resigned 2020
- Morag Arnot Secretary · appointed 2013 · resigned 2021
- Gregor Henderson Director · appointed 2012 · resigned 2015
- Mary Allison Director · appointed 2012 · resigned 2013
- Lady Janice Theresa Gammell Director · appointed 2011 · resigned 2012
- Geoghegans Corporate-secretary · appointed 2010 · resigned 2013
- Lindsay James Whitelaw Director · appointed 2008 · resigned 2012
- John Ross Beattie Director · appointed 2008 · resigned 2013
- Anthony Mark Jonathon Little Director · appointed 2008 · resigned 2016
- Andrew Macdonald Pert Director · appointed 2008 · resigned 2016
- Michael Ian Whittingham Director · appointed 2006 · resigned 2012
- Simon John Thomson Director · appointed 2006 · resigned 2013
- Macfarlane Gray Corporate-secretary · appointed 2006 · resigned 2010
- Alastair Barr Mccall Secretary · appointed 2005 · resigned 2006
- Graham Forgie Watson Director · appointed 2005 · resigned 2009
- Alistair William Gray Director · appointed 2005 · resigned 2013
- Anne Marie Harrison Director · appointed 2005 · resigned 2006
- Gammell, William Benjamin Bowring, Sir Director · appointed 2005 · resigned 2024
- The Shareholding & Investment Trust Limited Corporate-director · appointed 2005 · resigned 2005
- Macroberts (Firm) Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Macroberts Corporate Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record