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Company

Parent to Parent Limited

Official record Companies House · updated 20th September 2026 · Sources

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The large node is Parent to Parent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Susan Harley 2019-2025 Director View profile
  2. Sharon Preston 2019-2019 Director View profile
  3. William George Doherty 2019-2021 Director View profile
  4. Amanda Joan Scott 2014-2019 Director View profile
  5. Margaret Ann Charlotte Cummins 2010-2013 Director View profile
  6. Gillian Fairweather Sutherland 2010-2019 Director View profile
  7. Prof James Stewart Forsyth 2006-2025 Director View profile
  8. Morag Brown Reid 2006-2010 Director View profile
  9. David Ritchie 2006-2015 Director View profile
  10. Lesley Maclean Venters 2006-2008 Director View profile
  11. Lorna Wiggin 2006-2025 Director View profile
  12. Nicholas Barclay 2006-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2006

Ownership

Owned by 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.

  • Possible match - 67 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 67 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Parent to Parent Limited is controlled by David Russell
    Evidence
    ceased significant influence, significant influence (firm) · notified 2025-06-01, ceased 2025-11-27 · source: Companies House PSC register

Ultimately controlled by David Russell.

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

12 grants · £1,270,903 total

360Giving 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

  • The National Lottery Community Fund · £1,070,276 (6 grants)
  • Henry Smith Foundation · £130,800 (2 grants)
  • Foundation Scotland · £69,827 (4 grants)

Most recent

  • The National Lottery Community Fund £222,3632025-11-05
  • The National Lottery Community Fund £135,4512022-09-01
  • Foundation Scotland £7,8272021-12-14
  • Henry Smith Foundation £59,6002021-03-29
  • Foundation Scotland £2,0002020-12-03
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.

5 directors on the board

5.5y median 3.9y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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 1Education 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC302084
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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