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Who leads it
- Janie LoganDirector · since 2026
- Mark McintoshDirector · since 2026
- Alan William JamesDirector · since 2023
- Michael John BarronDirector · since 2022
- Professor Marianne Coutts NicolsonDirector · since 2020
- Monro, Seymour Hector Russell Hale, Major GeneralDirector · since 2020
- Graham Daniel MurdochDirector · since 2020
- Dr Jana Elizabeth HuttDirector · since 2020
- Michael John BarronSecretary · since 2024
Previous officers 7
- Ralph David Luck 2024-2026 View profile
- James Campbell 2023-2026 View profile
- Emma Victoria Henderson 2020-2022 View profile
- Thomas Alexander Vaughan Duff 2020-2023 View profile
- Andrew James Malcolm Anderson 2020-2025 View profile
- Christopher Graham Hilditch 2020-2023 View profile
- James Alexander Cameron Whittle 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2020
Grants received
1 grant · £4,550 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £4,550
Most recent
- The National Lottery Community Fund
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
- Monro, Seymour Hector Russell Hale, Major General Director · appointed 2020
- Graham Daniel Murdoch Director · appointed 2020
- Michael John Barron Director · appointed 2022
- Professor Marianne Coutts Nicolson Director · appointed 2020
- Alan William James Director · appointed 2023
- Janie Logan Director · appointed 2026
- Dr Jana Elizabeth Hutt Director · appointed 2020
- Mark Mcintosh Director · appointed 2026
Directors past 6 years
- Monro, Seymour Hector Russell Hale, Major General Director · appointed 2020
- Graham Daniel Murdoch Director · appointed 2020
- Professor Marianne Coutts Nicolson Director · appointed 2020
- Dr Jana Elizabeth Hutt Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Monro, Seymour Hector Russell Hale, Major General Director · appointed 2020
- Graham Daniel Murdoch Director · appointed 2020
- Professor Marianne Coutts Nicolson Director · appointed 2020
- Janie Logan Director · appointed 2026
- Dr Jana Elizabeth Hutt Director · appointed 2020
- Mark Mcintosh Director · appointed 2026
Portfolio (2)
- Michael John Barron Director · appointed 2022
- Alan William James Director · appointed 2023
Left in the last 12 months
- Ralph David Luck Director · appointed 2024 · resigned 2026
- Andrew James Malcolm Anderson Director · appointed 2020 · resigned 2025
- James Campbell Director · appointed 2023 · 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
- 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
- SC654087
- 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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