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Who leads it
Previous officers 14
- Leah Rachel Black 2017-2022 View profile
- Philip Robert Carry 2014-2020 View profile
- Paul Robert Kennedy 2012-2014 View profile
- Stefan John Waclawski 2008-2014 View profile
- Kenneth Macdonald Arthur Lewandowski 2006-2024 View profile
- Graeme William Marwick 2006-2012 View profile
- Eric Norris Smith 2006-2007 View profile
- Robert Smith Benzie Gordon 2006-2016 View profile
- Michael Neilson Laing 2006-2012 View profile
- Gillespie Macandrew Directors Limited 2006-2006 View profile
- Thomas Kenneth Murray 2006-2025 View profile
- Ebba Redman Goring 2019-2023 View profile
- Mary Caroline Michel 2006-2019 View profile
- Gillespie Macandrew Secretaries Limited 2006-2006 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
- 06/01/2006
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
- John Boyd Stirling Director · appointed 2012
- Ross Laurie Director · appointed 2022
- Joanne Hwee-Hoon Lim Director · appointed 2020
- Eldon, Jock Francis, Earl Director · appointed 2017
Directors past 6 years
- John Boyd Stirling Director · appointed 2012
- Joanne Hwee-Hoon Lim Director · appointed 2020
- Eldon, Jock Francis, Earl Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Eldon, Jock Francis, Earl Director · appointed 2017
Portfolio (3)
- John Boyd Stirling Director · appointed 2012
- Ross Laurie Director · appointed 2022
- Joanne Hwee-Hoon Lim Director · appointed 2020
Left in the last 12 months
- Thomas Kenneth Murray Director · appointed 2006 · resigned 2025
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
- SC295131
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data