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Company

Aberdeen Group Charitable Foundation

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 25

  1. Edward David Roy 2024–2026 Director View profile
  2. Nan Hao Maguire 2023–2024 Director View profile
  3. Rebecca Suzanne Nichols 2023–2026 Director View profile
  4. Julian Charles Baddeley 2023–2024 Director View profile
  5. Sarah Moody 2023–2025 Director View profile
  6. Amali Chivanthi De Alwis 2022–2026 Director View profile
  7. James Joseph O'Connor 2022–2023 Director View profile
  8. Stephen Martin Whitehead 2021–2023 Director View profile
  9. Stephanie Jane Bruce 2021–2023 Director View profile
  10. Rene Buehlmann 2021–2023 Director View profile
  11. Dave Gorman 2021–2026 Director View profile
  12. Alexander James Macdonald 2020–2021 Director View profile
  13. Amanda Vera Young 2020–2021 Director View profile
  14. Sarah Anderson 2020–2021 Director View profile
  15. Tamsin Jane Balfour 2019–2021 Director View profile
  16. Michael Tumilty 2018–2022 Director View profile
  17. Lynn Warren 2018–2020 Director View profile
  18. Andrew Arthur Laing 2017–2019 Director View profile
  19. Beverly Hendry 2015–2021 Director View profile
  20. Samantha Walker 2011–2020 Director View profile
  21. Paul Bernard Aggett 2011–2022 Director View profile
  22. Christopher Roy Ellyatt 2011–2011 Director View profile
  23. Gary Robert Marshall 2011–2015 Director View profile
  24. Hugh Young 2011–2020 Director View profile
  25. Anne Helen Richards 2011–2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2011

Ownership

Owned by (1) 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.

Group

  1. Aberdeen Group Charitable Foundation is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% voting, appoints directors · notified 2019-12-11 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 other companies 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.

2 directors on the board

1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity

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.

Business services 2

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
SC406758
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.

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