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Who leads it
Previous officers 12
- Norma Duthie Hunter 2021-2023 View profile
- Theresa Anne Campbell 2021-2021 View profile
- Anne Jan Zandstra 2021-2022 View profile
- Gillian Mcgarthland 2021-2023 View profile
- Michelle Hooijmaijers 2021-2021 View profile
- Jill Smithurst 2021-2021 View profile
- Sijtske Elizabeth Wester-Zandstra 2020-2023 View profile
- Mhairi-Ann Gallicker 2020-2021 View profile
- Derek Iain Candy 2020-2021 View profile
- Christopher Stuart 2020-2021 View profile
- William George Macdonald 2020-2021 View profile
- Richard Gallicker 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2020
Ownership
Owned by (3) 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.
- Richard Gallicker ceased 2021-09-30
25-50% voting · notified 2020-04-07 - Christopher Stuart ceased 2021-02-18
25-50% voting · notified 2020-04-07 - confirmed: also a director of this company - William George Macdonald ceased 2021-09-30
25-50% voting · notified 2020-04-07 - confirmed: also a director of this company
Group
- Dufftown Trust LTD
is controlled by Richard Gallicker
Evidence
ceased 25-50% voting · notified 2020-04-07, ceased 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Richard Gallicker.
1 other company in this group
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.
Grants received
1 grant · £29,404 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
- Foundation Scotland · £29,404
Most recent
- Foundation Scotland
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.
6 directors on the board
- Michael Fitzgerald Director · appointed 2022
- Eleanor Candy Director · appointed 2020
- Marc Pendlebury Director · appointed 2023
- Valerie Smith Director · appointed 2022
- Margaretha Christina Johanna Berben Director · appointed 2022
- Andrew James Wrigley Director · appointed 2022
Directors past 6 years
- Eleanor Candy Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Michael Fitzgerald Director · appointed 2022
- Eleanor Candy Director · appointed 2020
- Margaretha Christina Johanna Berben Director · appointed 2022
- Andrew James Wrigley Director · appointed 2022
Portfolio (2)
- Marc Pendlebury Director · appointed 2023
- Valerie Smith Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC658961
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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