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Who leads it
- Laura Jane IrvineLlp-designated-member · since 2018
- Laura Louise TainshLlp-designated-member · since 2014
- Bruce Donald Tyrie LancasterLlp-designated-member · since 2006
- Craig StirlingLlp-designated-member · since 2006
- Andrew James Jonathan DraneLlp-designated-member · since 2002
- Andrew Simon ChalmersLlp-designated-member · since 2002
Previous officers 27
- Henrietta Edith Matheson Talbot 2025-2025 View profile
- Simone Gabriella Young 2024-2025 View profile
- Jane Pauline Dickers 2024-2025 View profile
- Andrew James Tyler 2023-2025 View profile
- Ewan Colin Mcintyre 2023-2024 View profile
- Steven Ryan Mcallister 2022-2023 View profile
- Magnus James William Miller 2021-2024 View profile
- Arveen Arabshahi 2021-2025 View profile
- Nicola Clair Scott 2021-2025 View profile
- David Stewart Allan 2019-2024 View profile
- Fiona Margaret Piper 2019-2025 View profile
- Catherine Mary Feechan 2019-2022 View profile
- Alan James Stewart 2019-2024 View profile
- Stephen Thomas Smith 2019-2023 View profile
- Greg Flett 2018-2022 View profile
- Alan Strain 2016-2018 View profile
- June Valerie Gilles 2013-2017 View profile
- Dawn Dickson 2012-2016 View profile
- Gavin Iain Campbell Maclean 2011-2024 View profile
- Douglas Archibald Jeffrey Taylor 2009-2012 View profile
- Sheila Mairead Webster 2009-2025 View profile
- Bryce Nicholas Melville 2004-2009 View profile
- Vannan Fraser Mckellar 2002-2011 View profile
- Caroline Isobel Court 2002-2024 View profile
- Stuart Duncan 2002-2024 View profile
- Gordon Lindsay Davidson 2002-2004 View profile
- Michael Anthony Kane 2002-2004 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
- 03/10/2002
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 designated members only, past designated members excluded.
6 designated members on the board
- Laura Jane Irvine Llp-designated-member · appointed 2018
- Andrew James Jonathan Drane Llp-designated-member · appointed 2002
- Bruce Donald Tyrie Lancaster Llp-designated-member · appointed 2006
- Laura Louise Tainsh Llp-designated-member · appointed 2014
- Craig Stirling Llp-designated-member · appointed 2006
- Andrew Simon Chalmers Llp-designated-member · appointed 2002
Designated members past 6 years
- Laura Jane Irvine Llp-designated-member · appointed 2018
- Andrew James Jonathan Drane Llp-designated-member · appointed 2002
- Bruce Donald Tyrie Lancaster Llp-designated-member · appointed 2006
- Laura Louise Tainsh Llp-designated-member · appointed 2014
- Craig Stirling Llp-designated-member · appointed 2006
- Andrew Simon Chalmers Llp-designated-member · appointed 2002
First-time vs portfolio designated members
First-time (1)
- Bruce Donald Tyrie Lancaster Llp-designated-member · appointed 2006
Portfolio (5)
- Laura Jane Irvine Llp-designated-member · appointed 2018
- Andrew James Jonathan Drane Llp-designated-member · appointed 2002
- Laura Louise Tainsh Llp-designated-member · appointed 2014
- Craig Stirling Llp-designated-member · appointed 2006
- Andrew Simon Chalmers Llp-designated-member · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- SO300143
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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