Network
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Who leads it
- Dr Stuart James FanceyDirector · since 2026
- Ian Edward Philip DeedDirector · since 2026
- Andrew Darren GoorDirector · since 2025
- Josephine Gemma LinesDirector · since 2022
- Veronica Mary StrachanDirector · since 2020
- Philip Gerard McnaullDirector · since 2019
- Peter Douglas SmithDirector · since 2016
- Angus James WarrenDirector · since 2009
- Michael Gordon CaithnessSecretary · since 2011
Previous officers 34
- Nicky Anderson 2025-2025 View profile
- Tracy Elliott 2023-2024 View profile
- Harpreet Kaur Paul 2022-2026 View profile
- Gareth Lee Hamill 2022-2024 View profile
- Dr Margaret Caldwell Cook 2019-2025 View profile
- Maureen Patricia Mccreath 2019-2022 View profile
- David Andrew Beattie 2019-2021 View profile
- Dr James Mcgeorge 2017-2025 View profile
- Carol Ann Turnbull 2017-2018 View profile
- Fiona Stewart Gavine 2016-2021 View profile
- Liam Francis Mccabe 2015-2018 View profile
- Sheena Stewart 2014-2020 View profile
- Mhairi Jayne Harrington 2014-2017 View profile
- Janet Irene Thomson 2014-2023 View profile
- Dr Gerald Christopher Webber 2013-2018 View profile
- Andrew Douglas Haddon 2012-2013 View profile
- Irene Anderson Bews 2011-2015 View profile
- John Doyle 2010-2013 View profile
- Robert Anthony Kennedy 2009-2011 View profile
- Stewart Porter Mckillop 2009-2010 View profile
- James Crawford Crooks 2009-2012 View profile
- Hugh Ross 2008-2011 View profile
- Susan Helen Bird 2007-2009 View profile
- Patricia Briggs 2007-2013 View profile
- David Craib Hinshaw Ross 2007-2015 View profile
- Douglas Stewart Mackellar 2007-2019 View profile
- Stuart Paterson 2007-2018 View profile
- John Scott Gordon 2007-2007 View profile
- Alan James Williamson 2007-2016 View profile
- Steven John Cannon 2007-2009 View profile
- Susan Jane Fox 2007-2007 View profile
- Brian Edward Baverstock 2007-2008 View profile
- Nigel Anthony Lewis Paul 2007-2015 View profile
- Gavin Douglas Prentice Macdonald 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2007
Ownership
Owned by (1) 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.
- Angus James Warren
significant influence · notified 2016-04-06
Group
- Apuc Limited
is controlled by Angus James Warren
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Angus James Warren.
2 other companies in this group
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.
Contracts awarded
17 contracts · £80,900,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £80,900,000 (11 contracts)
- Edmundson Electrical · £0
- central taxis (tollcross) ltd · £0
- Henry Stewart Talks · £0
- Springer Nature · £0
Most recent
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.
8 directors on the board
- Philip Gerard Mcnaull Director · appointed 2019
- Ian Edward Philip Deed Director · appointed 2026
- Josephine Gemma Lines Director · appointed 2022
- Peter Douglas Smith Director · appointed 2016
- Dr Stuart James Fancey Director · appointed 2026
- Andrew Darren Goor Director · appointed 2025
- Angus James Warren Director · appointed 2009
- Veronica Mary Strachan Director · appointed 2020
Directors past 6 years
- Philip Gerard Mcnaull Director · appointed 2019
- Peter Douglas Smith Director · appointed 2016
- Angus James Warren Director · appointed 2009
- Veronica Mary Strachan Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Philip Gerard Mcnaull Director · appointed 2019
- Ian Edward Philip Deed Director · appointed 2026
- Josephine Gemma Lines Director · appointed 2022
- Dr Stuart James Fancey Director · appointed 2026
Portfolio (4)
- Peter Douglas Smith Director · appointed 2016
- Andrew Darren Goor Director · appointed 2025
- Angus James Warren Director · appointed 2009
- Veronica Mary Strachan Director · appointed 2020
Left in the last 12 months
- Harpreet Kaur Paul Director · appointed 2022 · resigned 2026
- Nicky Anderson Director · appointed 2025 · 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
- SC314764
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data