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Company

Henry Duncan Foundation

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

Network

The large node is Henry Duncan Foundation. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Luke Mccullough 2018-2024 Director View profile
  2. Fiona Whiteford Duncan 2017-2025 Director View profile
  3. Trevor Andrew Civval 2016-2020 Director View profile
  4. Thomas Halpin 2016-2018 Director View profile
  5. Jacqueline Low 2014-2017 Director View profile
  6. Jane Elizabeth Mackie 2014-2016 Director View profile
  7. Timothy Julian Dalton Hall 2014-2017 Director View profile
  8. James Gordon Dickson Ferguson 2010-2014 Director View profile
  9. Sir John Peebles Arbuthnott 2010-2016 Director View profile
  10. Christine Jane Lenihan 2010-2014 Director View profile
  11. Hana Graham 2023-2025 Secretary View profile
  12. Natalia Best 2019-2023 Secretary View profile
  13. Karen Louise Brown 2013-2019 Secretary View profile
  14. Stephanie May Rose 2012-2013 Secretary View profile
  15. Karen Louise Brown 2011-2012 Secretary View profile
  16. Turcan Connell 2010-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2010

Ownership

Owned by (6) 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.

  • Andrew John David Herberts
    25-50% shares (firm) · notified 2024-09-06
  • Carolyn Sawers
    25-50% shares (firm) · notified 2025-09-11
  • Timothy Julian Dalton Hall ceased 2017-08-03
    25-50% voting · notified 2017-02-02
  • Trevor Andrew Civval ceased 2020-06-11
    25-50% voting · notified 2017-02-02
  • Tom Halpin ceased 2018-03-26
    25-50% voting · notified 2017-02-02
  • Luke Mccullough ceased 2024-09-06
    25-50% shares (firm) · notified 2018-04-09 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Henry Duncan Foundation is controlled by Andrew John David Herberts
    Evidence
    active 25-50% shares (firm) · notified 2024-09-06 · source: Companies House PSC register

Ultimately controlled by Andrew John David Herberts.

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.

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.

3 directors on the board

2.9y median 1.9y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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.

Other services 4Finance 2Health and social care 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.

Sources

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

Record details
Company number
SC374879
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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