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Who leads it
Previous officers 2
- Lili Buffett 2020-2023 View profile
- Alexander Kenneth Garden 2018-2018 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
- 11/01/2018
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.
- TC Trustees Limited
significant influence · notified 2018-01-11
Group
- Kids Operating Room
is controlled by TC Trustees Limited
Evidence
active significant influence · notified 2018-01-11 · source: Companies House PSC register
Ultimately controlled by TC Trustees Limited.
22 other companies in this group
- Global Hospital Limited
- Rcct Kaimshill Properties Limited
- Dameck Holdings Limited
- SC257173
- Lothian Fifty (919) Limited
- Trinity Jedburgh Limited
- SO303466
- Callahan Investments
- Ephighland Limited
- BLP 2004-55 Limited
- Hopetoun House Limited
- Carron Fishings Limited
- SC643913
- Dunbeath Estates Limited
- Carron Estates Limited
- SC590775
- SC448434
- Reivers Gold Limited
- BLP 2004-54 Limited
- Comer Farm Limited
- Simpson Loan Property Limited
- TC Trustees Limited
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
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.
5 directors on the board
- Sarah Tarisai Masiyiwa Director · appointed 2020
- Nicola Joanne Chacko Wood Director · appointed 2018
- Garreth Rene Clark Wood Director · appointed 2018
- Graham Good Director · appointed 2018
- George Gray Youngson Director · appointed 2018
Directors past 6 years
- Sarah Tarisai Masiyiwa Director · appointed 2020
- Nicola Joanne Chacko Wood Director · appointed 2018
- Garreth Rene Clark Wood Director · appointed 2018
- Graham Good Director · appointed 2018
- George Gray Youngson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Sarah Tarisai Masiyiwa Director · appointed 2020
- George Gray Youngson Director · appointed 2018
Portfolio (3)
- Nicola Joanne Chacko Wood Director · appointed 2018
- Garreth Rene Clark Wood Director · appointed 2018
- Graham Good Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC585374
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data