Company
Thorntons Policy Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Corah Joanne FrancoDirector · since 2026
- Lisa May HaineyDirector · since 2025
- Sarah MitchellDirector · since 2025
- Morna Jane CouttsDirector · since 2025
- Susan Margaret DuffDirector · since 2025
- Emma Ashley HorneDirector · since 2025
- Rachel AndersonDirector · since 2025
- Audrey Anne DishingtonDirector · since 2024
- Christopher Peter John GardinerDirector · since 2024
- Stuart Irvine MackieDirector · since 2024
- Graeme Ross Campbell DicksonDirector · since 2024
- Stephanie Elizabeth PrattDirector · since 2024
- Iain Finlay Magnus MackayDirector · since 2024
- Bruce Norman RenfrewDirector · since 2019
- Nicholas BarclayDirector · since 2012
Previous officers 7
- Alan Roughead 2025-2025 View profile
- David Murray Etherington 2019-2025 View profile
- Anne Janette Mckeown 2019-2024 View profile
- Clare Susan Macpherson 2019-2026 View profile
- Elizabeth Margaret Barr 2012-2015 View profile
- George John Muir Dunlop 2012-2019 View profile
- Malcolm Robert Pirie Farquhar 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2012
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.
- Thorntons LAW LLP
appoints directors (firm) · notified 2016-04-06
Group
- Thorntons Policy Trustees Limited
is controlled by Thorntons LAW LLP
Evidence
active appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thorntons LAW LLP.
20 other companies in this group
- SC668411
- Murray Donald Trustees Limited
- 8 Golf Place ST Andrews Limited
- Arctech Innovation Limited
- Haymarket Trustees (NO.1) Limited
- Thorntons Properties Limited
- SC622270
- SC615503
- D.G.M. & F. (Holdings) Limited
- SC624635
- Thorntons Trustees LTD.
- SC642006
- Whitehall Chambers Trustees Limited
- Murray Donald Drummond Cook Trustees Limited
- Macnabs Trustees LTD
- ST Andrews Links Golf Shops Limited
- SC745762
- Pease BAY Farms Limited
- D.G.M. & F. (Nominees) Limited
- Thorntons LAW LLP
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.
15 directors on the board
- Audrey Anne Dishington Director · appointed 2024
- Emma Ashley Horne Director · appointed 2025
- Lisa May Hainey Director · appointed 2025
- Bruce Norman Renfrew Director · appointed 2019
- Christopher Peter John Gardiner Director · appointed 2024
- Stuart Irvine Mackie Director · appointed 2024
- Sarah Mitchell Director · appointed 2025
- Graeme Ross Campbell Dickson Director · appointed 2024
- Rachel Anderson Director · appointed 2025
- Morna Jane Coutts Director · appointed 2025
- Stephanie Elizabeth Pratt Director · appointed 2024
- Corah Joanne Franco Director · appointed 2026
- Iain Finlay Magnus Mackay Director · appointed 2024
- Nicholas Barclay Director · appointed 2012
- Susan Margaret Duff Director · appointed 2025
Directors past 6 years
- Bruce Norman Renfrew Director · appointed 2019
- Nicholas Barclay Director · appointed 2012
First-time vs portfolio directors
Portfolio (15)
- Audrey Anne Dishington Director · appointed 2024
- Emma Ashley Horne Director · appointed 2025
- Lisa May Hainey Director · appointed 2025
- Bruce Norman Renfrew Director · appointed 2019
- Christopher Peter John Gardiner Director · appointed 2024
- Stuart Irvine Mackie Director · appointed 2024
- Sarah Mitchell Director · appointed 2025
- Graeme Ross Campbell Dickson Director · appointed 2024
- Rachel Anderson Director · appointed 2025
- Morna Jane Coutts Director · appointed 2025
- Stephanie Elizabeth Pratt Director · appointed 2024
- Corah Joanne Franco Director · appointed 2026
- Iain Finlay Magnus Mackay Director · appointed 2024
- Nicholas Barclay Director · appointed 2012
- Susan Margaret Duff Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alan Roughead Director · appointed 2025 · resigned 2025
- Clare Susan Macpherson Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC424232
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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