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Who leads it
- David Dennis HurstLlp-member · since 2024
- Crawford MackayLlp-member · since 2023
- Lucie Nicola HowatsonLlp-member · since 2023
- Rachel Elizabeth Myles RussellLlp-member · since 2022
- Claire Elizabeth AchesonLlp-member · since 2022
- Samuel Derwent GibsonLlp-member · since 2022
- James Alan BowieLlp-member · since 2022
- Matthew WilliamsonLlp-member · since 2021
- Harry Peter Kenneth StottLlp-member · since 2020
- Alistair Duncan ChristieLlp-member · since 2020
- Peter Anderson CombeLlp-member · since 2019
- William SandwellLlp-member · since 2019
- David CorrieLlp-member · since 2019
- Roderick James FindlayLlp-member · since 2019
- Jamie ThainLlp-member · since 2017
- Emma Jane ChalmersLlp-member · since 2016
- Duncan Stewart Orr BarrieLlp-member · since 2016
- Peter Robert Scott AitonLlp-member · since 2015
- Ian William David HopeLlp-designated-member · since 2013
- Roderick Thomas ChristieLlp-member · since 2013
- Dougal John LindsayLlp-member · since 2013
- Martin Alastair Kennedy CasselsLlp-designated-member · since 2011
- Richard James HigginsLlp-designated-member · since 2009
- Michael John Graeme ReidLlp-member · since 2006
- Calum John InnesLlp-member · since 2003
Previous officers 21
- Tom Warde-Albam 2019-2019 View profile
- Athole Roy Mckillop 2019-2025 View profile
- Philippa Mary Carmel Cliff 2014-2019 View profile
- Thomas Scott Stewart 2013-2026 View profile
- Colin William Stewart 2013-2022 View profile
- Robert Marshall Taylor 2013-2020 View profile
- George Kerr Lorimer 2013-2021 View profile
- James Colin Elliot Hodge 2008-2012 View profile
- Simon David Macmyn Brown 2007-2024 View profile
- Edward Frederick Holt 2006-2015 View profile
- Pamela Helen Katherine Gray 2006-2024 View profile
- James Muir Paget Galbraith 2003-2016 View profile
- Timothy John Kirkwood 2003-2024 View profile
- Walter Hugh Barbour 2003-2019 View profile
- John Robin Courtney Bound 2003-2021 View profile
- Robert Alan Cherry 2003-2022 View profile
- Iain James Russell 2003-2024 View profile
- Robert Charles Rattray 2003-2021 View profile
- William Norman Jackson 2003-2013 View profile
- Scott, Christopher, Barr Addison 2003-2020 View profile
- Pamela Joan Over 2003-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2003
Group
No further corporate or individual controller is recorded above CKD Galbraith LLP on the PSC register - it appears to be the top of its 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.
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 designated members only, past designated members excluded.
3 designated members on the board
- Ian William David Hope Llp-designated-member · appointed 2013
- Richard James Higgins Llp-designated-member · appointed 2009
- Martin Alastair Kennedy Cassels Llp-designated-member · appointed 2011
Designated members past 6 years
- Ian William David Hope Llp-designated-member · appointed 2013
- Richard James Higgins Llp-designated-member · appointed 2009
- Martin Alastair Kennedy Cassels Llp-designated-member · appointed 2011
First-time vs portfolio designated members
First-time (2)
- Richard James Higgins Llp-designated-member · appointed 2009
- Martin Alastair Kennedy Cassels Llp-designated-member · appointed 2011
Portfolio (1)
- Ian William David Hope Llp-designated-member · appointed 2013
Left in the last 12 months
- Thomas Scott Stewart Llp-member · appointed 2013 · resigned 2026
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
- SO300208
- Status
- Active
- Type
- Limited Liability Partnership
- 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