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Who leads it
Previous officers 11
- Allison Peter Hayman 2023-2025 View profile
- David William Rose 2019-2022 View profile
- Iain Gordon Steele 2016-2018 View profile
- Ernest Peter Coupe 2011-2015 View profile
- John Holcombe 2009-2016 View profile
- Fiona Jean Richmond Sheldon 2009-2024 View profile
- Gordon Gilfether 2009-2011 View profile
- Robert Mcneill 2009-2019 View profile
- Bruce Farquhar 2009-2009 View profile
- Joyce Bolan 2009-2024 View profile
- AS Company Services Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2009
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.
5 directors on the board
- Forsyth, Alan Gordon, Mr. Director · appointed 2013
- Nicholas Pollard Director · appointed 2009
- Iain Brew Atkinson Director · appointed 2022
- Shona Mitchell Director · appointed 2024
- Peter David Walker Ewart Director · appointed 2016
Directors past 6 years
- Forsyth, Alan Gordon, Mr. Director · appointed 2013
- Nicholas Pollard Director · appointed 2009
- Peter David Walker Ewart Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Nicholas Pollard Director · appointed 2009
- Iain Brew Atkinson Director · appointed 2022
- Shona Mitchell Director · appointed 2024
Portfolio (2)
- Forsyth, Alan Gordon, Mr. Director · appointed 2013
- Peter David Walker Ewart Director · appointed 2016
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
- SC361210
- Status
- Active
- Type
- Private Limited Company
- 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