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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 32

  1. Frances Loughrey 2023–2025 Director View profile
  2. Steven Victor Rae 2020–2024 Director View profile
  3. Donna Louise Liddle 2018–2020 Director View profile
  4. Kristopher John O'Mahoney 2017–2018 Director View profile
  5. Frances Anne Robertson 2016–2018 Director View profile
  6. Gillian Lee Fowler 2016–2018 Director View profile
  7. Sarah Catherine Misra 2016–2018 Director View profile
  8. John Alexander Brebner 2016–2020 Director View profile
  9. Peter Gordon Sangster 2016–2017 Director View profile
  10. Robert Andrew Stewart 2016–2018 Director View profile
  11. Clare Anne Cotton 2015–2016 Director View profile
  12. George Kynoch Yule 2014–2014 Director View profile
  13. Trevor Summers Mutch 2014–2014 Director View profile
  14. Steven Wilson 2014–2016 Director View profile
  15. Kevin Forbes Shand 2013–2018 Director View profile
  16. Alistair Dobson Rule 2013–2016 Director View profile
  17. Jacqui Watt 2013–2013 Director View profile
  18. Alan John Cooper 2013–2013 Director View profile
  19. Louise Macfarlane Macdonald 2012–2014 Director View profile
  20. Derek William John Younie 2011–2013 Director View profile
  21. Scott Baxter 2009–2011 Director View profile
  22. Elizabeth Mary Pirrie 2009–2013 Director View profile
  23. Anne Margaret O'Neill 2007–2009 Director View profile
  24. Rod Mcdermod 2007–2009 Director View profile
  25. Lesley Donaldson 2007–2010 Director View profile
  26. Denise Mowat 2007–2009 Director View profile
  27. Francis Charles Yeates 2007–2007 Director View profile
  28. Sandra Mary Borthwick Williamson 2006–2007 Director View profile
  29. Catherine Roy Grant 2006–2007 Director View profile
  30. Keith Stirling Douglas 2006–2006 Director View profile
  31. Stewart Fraser Innes 2006–2006 Director View profile
  32. Burnett & Reid 2006–2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2006

Ownership

Owned by (7) 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.

Board analysis for researchers

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

6y median 6.2y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Business services 1Tech and media 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
  • 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
SC299928
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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