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Winning Scotland

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Dr Richard Michael Dixon 2016-2020 Director View profile
  2. Gregor Henderson 2012-2015 Director View profile
  3. Mary Allison 2012-2013 Director View profile
  4. Lady Janice Theresa Gammell 2011-2012 Director View profile
  5. Lindsay James Whitelaw 2008-2012 Director View profile
  6. John Ross Beattie 2008-2013 Director View profile
  7. Anthony Mark Jonathon Little 2008-2016 Director View profile
  8. Andrew Macdonald Pert 2008-2016 Director View profile
  9. Michael Ian Whittingham 2006-2012 Director View profile
  10. Simon John Thomson 2006-2013 Director View profile
  11. Graham Forgie Watson 2005-2009 Director View profile
  12. Alistair William Gray 2005-2013 Director View profile
  13. Anne Marie Harrison 2005-2006 Director View profile
  14. Sir William Benjamin Bowring Gammell 2005-2024 Director View profile
  15. The Shareholding & Investment Trust Limited 2005-2005 Corporate-director View profile
  16. Macroberts Corporate Services Limited 2005-2005 Corporate-nominee-director View profile
  17. Zahra Hedges 2021-2026 Secretary View profile
  18. Catherine Anne Maclean 2021-2023 Secretary View profile
  19. Morag Arnot 2013-2021 Secretary View profile
  20. Geoghegans 2010-2013 Corporate-secretary View profile
  21. Macfarlane Gray 2006-2010 Corporate-secretary View profile
  22. Alastair Barr Mccall 2005-2006 Secretary View profile
  23. Macroberts (Firm) 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2005
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.

6 directors on the board

9.2y median 10.4y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC283771
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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