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Who leads it
Previous officers 40
- Deborah Margaret Johnstone 2023-2024 View profile
- Katherine Anne Isles Peattie 2023-2024 View profile
- Rebecca Threlfall 2023-2024 View profile
- Jenny Minhinnick 2022-2024 View profile
- Damien Alexander Waller 2021-2022 View profile
- Sarah Nicole Price 2021-2022 View profile
- Nicholas Bruce Scott 2020-2021 View profile
- Brett Allen De Woody 2020-2025 View profile
- Brian Winton Hawkins 2019-2023 View profile
- Frances Rossi 2019-2020 View profile
- Agnes Dorothy Penelope Kennedy 2017-2018 View profile
- Anna Brocklehurst 2017-2021 View profile
- Mary Katrina Minett Mcdougall 2017-2021 View profile
- John Frederick Freeman 2016-2020 View profile
- Patricia Walker Booth 2016-2023 View profile
- Kevin John Ramage 2016-2019 View profile
- Susan Evelyn Hoare 2016-2016 View profile
- William Keith Macgillivray 2015-2016 View profile
- Robin Paul Baker 2015-2023 View profile
- Claire Gillian Hewitt 2014-2015 View profile
- Pamela Blanks 2014-2015 View profile
- Dianne Strang 2014-2016 View profile
- Karolina Ratajczak 2013-2014 View profile
- Patti Walker-Booth 2013-2013 View profile
- Susan Margaret Pascoe 2012-2013 View profile
- Marion Strang 2012-2014 View profile
- Dr Kevin Mccaughey 2012-2015 View profile
- Caroline Dorothee Pearce 2012-2013 View profile
- George Baxter 2011-2019 View profile
- Dr Muriel Helen Dunbar 2011-2015 View profile
- Eelin Margaret Thomas 2011-2013 View profile
- Douglas William Fraser Swan 2011-2023 View profile
- Terence Roy Wisdom 2010-2011 View profile
- Eleanor Kate Timperley 2010-2012 View profile
- Michael James Patrick 2010-2011 View profile
- Helen Julia Watson 2009-2012 View profile
- Ronald Neil Young 2009-2012 View profile
- Dr Charlotte Amanda Flower 2009-2012 View profile
- Brett Dewoody 2020-2025 View profile
- J & H Mitchell WS 2009-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2009
Group
No further corporate or individual controller is recorded above The Birks Cinema Trust on the PSC register - it appears to be the top of its group.
1 other company 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.
Grants received
21 grants · £976,626 total360Giving 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 · £786,194 (5 grants)
- Foundation Scotland · £108,978 (4 grants)
- BBC Children in Need · £63,654 (5 grants)
- Bòrd na Gàidhlig · £17,800 (7 grants)
Most recent
- Foundation Scotland
- Bòrd na Gàidhlig
- Bòrd na Gàidhlig
- The National Lottery Community Fund
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
- Grahame Walker Director · appointed 2025
- Ian Arthur Henderson Director · appointed 2024
- Muriel Helen Dunbar Director · appointed 2023
- Paul Newman Director · appointed 2023
- Calum John Mcdiarmid Director · appointed 2025
- John Charles Kirkland Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Paul Newman Director · appointed 2023
- John Charles Kirkland Director · appointed 2023
Portfolio (4)
- Grahame Walker Director · appointed 2025
- Ian Arthur Henderson Director · appointed 2024
- Muriel Helen Dunbar Director · appointed 2023
- Calum John Mcdiarmid Director · appointed 2025
Left in the last 12 months
- Brett Allen De Woody Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC360708
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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