Who leads it
Previous officers 9
- Derek Kelly 2018–2019 View profile
- Alister William Jack 2013–2023 View profile
- John Panczak 2012–2013 View profile
- Lawson Devery 2010–2023 View profile
- Francis Gunn Sandison 2010–2020 View profile
- Alexander Digby Guthe 2010–2020 View profile
- Roger Pascoe 2010–2013 View profile
- Hope-Johnstone, Patrick Andrew Wentworth, Earl of Annandale and Hartfell 2010–2018 View profile
- Mary Strachan Colville 2010–2025 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
- 11/08/2010
Ownership
Owned by (4) 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.
- George Charles Edward Birkbeck
significant influence · notified 2016-04-06 - Alister William Jack ceased 2023-06-13
significant influence · notified 2016-04-06 - Francis Gunn Sandison ceased 2020-10-31
significant influence · notified 2016-04-06 - Lawson Devery ceased 2023-08-08
significant influence · notified 2016-04-06 - 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
- River Annan Trust
is controlled by George Charles Edward Birkbeck
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Charles Edward Birkbeck.
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.
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
- George Charles Edward Birkbeck Director · appointed 2010
- Oliver Myles Routledge Director · appointed 2013
- Lord David Patrick Wentworth Hope Johnstone Director · appointed 2025
Directors past 6 years
- George Charles Edward Birkbeck Director · appointed 2010
- Oliver Myles Routledge Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- George Charles Edward Birkbeck Director · appointed 2010
- Oliver Myles Routledge Director · appointed 2013
- Lord David Patrick Wentworth Hope Johnstone Director · appointed 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.
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
- SC383497
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 13th 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