Foundation of Hearts Limited
Company SC387126 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Graham Robertson Director · appointed 2022
- Gary Adam Cowen Director · appointed 2023
- Gerard Martin Mallon Director · appointed 2021
- Diane Helen Scougall Director · appointed 2025
- Claire Hammond Director · appointed 2024
- Paul John Cheshire Director · appointed 2021
- Gary Locke Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Gary Adam Cowen Director · appointed 2023
- Diane Helen Scougall Director · appointed 2025
- Gary Locke Director · appointed 2024
Portfolio (4)
- Graham Robertson Director · appointed 2022
- Gerard Martin Mallon Director · appointed 2021
- Claire Hammond Director · appointed 2024
- Paul John Cheshire Director · appointed 2021
Left in the last 12 months
- James Peter Burberry Director · appointed 2022 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Heart of Midlothian PLC 2 shared directors
Connected through a shared director
- True Potential Group Limited 1 shared director
- True Potential Holdings Limited 1 shared director
- John Lewis Finance Limited 1 shared director
- Kane Topco Limited 1 shared director
- NEO Recruitment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC387126 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/10/2010 |
| Address | COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heart of Midlothian PLC
50-75% shares, 75-100% voting · notified 2021-08-30
Officers (26)
- Diane Helen Scougall Director · appointed 2025
- Claire Hammond Director · appointed 2024
- Gary Locke Director · appointed 2024
- Gary Adam Cowen Director · appointed 2023
- Graham Robertson Director · appointed 2022
- Gerard Martin Mallon Director · appointed 2021
- Paul John Cheshire Director · appointed 2021
Show 19 former officers
- James Peter Burberry Director · appointed 2022 · resigned 2025
- Andrew Mearns Brown Director · appointed 2021 · resigned 2024
- Stuart Robert Wallace Director · appointed 2017 · resigned 2022
- Louise Elizabeth Strutt Director · appointed 2015 · resigned 2024
- Donald Ian Cumming Director · appointed 2014 · resigned 2023
- David Alastair Reid Bruce Director · appointed 2014 · resigned 2022
- Henry Snedden Director · appointed 2013 · resigned 2014
- Ian Murray Director · appointed 2013 · resigned 2015
- Calum David Jukes Robertson Director · appointed 2013 · resigned 2014
- Jane Catherine Lewis Director · appointed 2013 · resigned 2014
- William Roger Alves Director · appointed 2013 · resigned 2014
- Douglas George Masterton Director · appointed 2013 · resigned 2014
- Garry Halliday Director · appointed 2013 · resigned 2021
- Barry Mcgonagle Director · appointed 2012 · resigned 2021
- Donald Campbell Clark Ford Director · appointed 2010 · resigned 2013
- Brian Robert Cormack Director · appointed 2010 · resigned 2016
- Alexander Wilson Mackie Director · appointed 2010 · resigned 2013
- Garry Halliday Director · appointed 2010 · resigned 2011
- James Bryant Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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