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Who leads it
- Lewis RodgersDirector · since 2025
- Michaela Robertson McleanDirector · since 2024
- Alistair GudginDirector · since 2021
- Steven PennycookDirector · since 2021
- Claire SandilandsDirector · since 2018
- Frank MclarenDirector · since 2018
- Alan George McleodDirector · since 2015
- Lesley ThirkellDirector · since 2015
Previous officers 13
- Annabel Simpson 2022-2024 View profile
- Rebecca Reader 2019-2021 View profile
- Jennifer Spence 2018-2022 View profile
- Douglas William Gunstone 2018-2026 View profile
- Elise Methven 2017-2019 View profile
- Kathryn Jane Fernando 2017-2023 View profile
- John Anthony Keenlyside 2015-2017 View profile
- Ronald Mcgill 2015-2016 View profile
- Dr Graham Kirby 2015-2018 View profile
- Gary George Barker 2015-2018 View profile
- Dr Roger Rees 2015-2017 View profile
- Professor Ronald Morrison 2015-2017 View profile
- Frank Mclaren 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2015
Board analysis
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.
8 directors on the board
- Claire Sandilands Director · appointed 2018
- Frank Mclaren Director · appointed 2018
- Lewis Rodgers Director · appointed 2025
- Alistair Gudgin Director · appointed 2021
- Michaela Robertson Mclean Director · appointed 2024
- Alan George Mcleod Director · appointed 2015
- Steven Pennycook Director · appointed 2021
- Lesley Thirkell Director · appointed 2015
Directors past 6 years
- Claire Sandilands Director · appointed 2018
- Frank Mclaren Director · appointed 2018
- Alan George Mcleod Director · appointed 2015
- Lesley Thirkell Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Claire Sandilands Director · appointed 2018
- Frank Mclaren Director · appointed 2018
- Lewis Rodgers Director · appointed 2025
- Alistair Gudgin Director · appointed 2021
- Steven Pennycook Director · appointed 2021
- Lesley Thirkell Director · appointed 2015
Portfolio (2)
- Michaela Robertson Mclean Director · appointed 2024
- Alan George Mcleod Director · appointed 2015
Left in the last 12 months
- Douglas William Gunstone Director · appointed 2018 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC494517
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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