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Who leads it
- Denise Marie Reine Le GalDirector · since 2025
- Richard Lawrence Ian Lloyd-BithellDirector · since 2024
- Emmanuel Philippe Georges BocquetDirector · since 2024
- Kerry Johan ThirkellDirector · since 2022
- David Stephen ValleryDirector · since 2021
- Andrew Paul MarchantDirector · since 2021
- Kimberley Anne RussellSecretary · since 2024
Previous officers 9
- Alan Campbell Sievewright 2024-2026 View profile
- Douglas Nicol Heron 2019-2021 View profile
- William Leslie Robb 2017-2026 View profile
- Hugh John Dunn 2016-2023 View profile
- Struan Robertson Fairbairn 2015-2022 View profile
- William Bruce Lindsay Miller 2015-2024 View profile
- Alastair David Maclean 2015-2016 View profile
- John Melrose Burns 2015-2023 View profile
- Clare Scott 2015-2018 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
- 11/02/2015
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.
6 directors on the board
- Denise Marie Reine Le Gal Director · appointed 2025
- Richard Lawrence Ian Lloyd-Bithell Director · appointed 2024
- Kerry Johan Thirkell Director · appointed 2022
- David Stephen Vallery Director · appointed 2021
- Emmanuel Philippe Georges Bocquet Director · appointed 2024
- Andrew Paul Marchant Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Kerry Johan Thirkell Director · appointed 2022
Portfolio (5)
- Denise Marie Reine Le Gal Director · appointed 2025
- Richard Lawrence Ian Lloyd-Bithell Director · appointed 2024
- David Stephen Vallery Director · appointed 2021
- Emmanuel Philippe Georges Bocquet Director · appointed 2024
- Andrew Paul Marchant Director · appointed 2021
Also govern a charity
Left in the last 12 months
- William Leslie Robb Director · appointed 2017 · resigned 2026
- Alan Campbell Sievewright Director · appointed 2024 · 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
- SC497542
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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