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Who leads it
Previous officers 3
- Stephen James Mcgill 2017-2026 View profile
- Julian Thomas Burn-Callander 2016-2026 View profile
- Professor Simon Geoffrey Best 2009-2010 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
- 05/06/2009
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
- Alistair John Macwilliam Director · appointed 2009
- Professor Patricia Connolly Director · appointed 2009
- John Kearsley Thomson Director · appointed 2009
- Malcolm John Gillies Director · appointed 2010
Directors past 6 years
- Alistair John Macwilliam Director · appointed 2009
- Professor Patricia Connolly Director · appointed 2009
- John Kearsley Thomson Director · appointed 2009
- Malcolm John Gillies Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Alistair John Macwilliam Director · appointed 2009
- Professor Patricia Connolly Director · appointed 2009
- John Kearsley Thomson Director · appointed 2009
Portfolio (1)
- Malcolm John Gillies Director · appointed 2010
Left in the last 12 months
- Julian Thomas Burn-Callander Director · appointed 2016 · resigned 2026
- Stephen James Mcgill Director · appointed 2017 · resigned 2026
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
- SC360733
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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