The Governance RegisterEdition 2026 · Compiled 12th July 2026

Equity GAP Limited

Company SC378060 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
7.6y median 6.6y
average tenure
16.2y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Manufacturing 3Other services 3Professional services 3Business services 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC378060
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated05/05/2010
AddressC/O WRIGHT, JOHNSTON & MACKENZIE, 12 HOPE STREET, EDINBURGH, EH2 4DB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (2)

  • Mr John Gilbert Millican British
    significant influence or control
  • Mr Fraser Stuart Lusty British
    significant influence or control

Officers (12)

  • Nicoll, Jennifer Director · appointed 2025
  • Pratt, David Charles Newall Director · appointed 2025
  • Lusty, Fraser Stuart Director · appointed 2014
  • WJM Secretaries Limited Corporate-secretary · appointed 2010
  • Millican, John Gilbert Director · appointed 2010
  • Ginn, Tracey Margaret Former Director · appointed 2021 · resigned 2024
  • Williamson, Brian George Former Director · appointed 2021 · resigned 2025
  • Jones, Rachel Hilary Roberton Former Director · appointed 2021 · resigned 2025
  • Berry, Margaret Maureen Justice Former Director · appointed 2015 · resigned 2021
  • Houston, David Arthur Former Director · appointed 2014 · resigned 2021
  • Gibb, Richard Alexander Former Director · appointed 2013 · resigned 2015
  • Biggart, William Mitchell Former Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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