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Who leads it
Previous officers 10
- William Macdonald 2018-2018 View profile
- Harald RamsØY 2017-2025 View profile
- Linda Dorothy Gardner Malik 2017-2017 View profile
- Ian Ronald Giles 2017-2024 View profile
- Maureen Ann Coghill 2017-2022 View profile
- William Bruce 2017-2018 View profile
- Diane Elizabeth Mcguire 2017-2017 View profile
- John Inkster 2016-2018 View profile
- Rhona Elizabeth Gill 2016-2018 View profile
- Duncan Stuart Winfield 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2016
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.
7 directors on the board
- Elizabeth Henderson Director · appointed 2025
- Elizabeth Anne Sutherland Director · appointed 2017
- Liam Sutherland Director · appointed 2026
- Andrew George Gunn Director · appointed 2017
- Sarah Dunbar Director · appointed 2025
- Patricia Mary Hendry Director · appointed 2017
- Catherine Mary Macleod Director · appointed 2017
Directors past 6 years
- Elizabeth Anne Sutherland Director · appointed 2017
- Andrew George Gunn Director · appointed 2017
- Patricia Mary Hendry Director · appointed 2017
- Catherine Mary Macleod Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Elizabeth Henderson Director · appointed 2025
- Elizabeth Anne Sutherland Director · appointed 2017
- Liam Sutherland Director · appointed 2026
- Sarah Dunbar Director · appointed 2025
- Patricia Mary Hendry Director · appointed 2017
Portfolio (2)
- Andrew George Gunn Director · appointed 2017
- Catherine Mary Macleod Director · appointed 2017
Left in the last 12 months
- Harald RamsØY Director · appointed 2017 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC536591
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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