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Who leads it
- Corah Joanne FrancoLlp-member · since 2026
- Fiona Margaret PiperLlp-member · since 2026
- Sarah Duncan StuartLlp-member · since 2026
- Jennifer Evelyn YoungLlp-member · since 2026
- Lorna BuchanLlp-member · since 2025
- Ashley SimpsonLlp-member · since 2025
- Simone Gabriella YoungLlp-member · since 2025
- Michael Gavin WellsLlp-member · since 2025
- Lisa May HaineyLlp-member · since 2025
- Robin John Muir DunlopLlp-member · since 2025
- Ricardo MatteoLlp-member · since 2025
- Ruth Catriona CromanLlp-designated-member · since 2025
- Rachael Hannah MacdonaldLlp-member · since 2025
- Sarah MitchellLlp-member · since 2025
- Stewart Alastair James BaillieLlp-member · since 2025
- Jennifer GallagherLlp-member · since 2025
- Rachel AndersonLlp-member · since 2025
- Jacqueline MooreLlp-member · since 2024
- Iain Finlay Magnus MackayLlp-member · since 2023
- Paul AdamsLlp-member · since 2023
- John Douglas SmartLlp-member · since 2023
- Kirsty StewartLlp-member · since 2023
- Kim CampbellLlp-member · since 2023
- Deborah Campbell DewarLlp-member · since 2023
- Amy Carole JonesLlp-member · since 2023
- Stephanie Margaret Mary CarrLlp-member · since 2023
- Joanne Elizabeth GrimmondLlp-member · since 2023
- Jayne Agnes MacfarlaneLlp-member · since 2023
- Paul Sydney HanifordLlp-member · since 2023
- Anne MillerLlp-member · since 2023
- Michael KempLlp-member · since 2023
- Graeme Ross Campbell DicksonLlp-member · since 2023
- Christopher Peter John GardinerLlp-designated-member · since 2022
- Susan DunnLlp-member · since 2022
- Kathleen-Erin LawsonLlp-member · since 2022
- David John MilneLlp-designated-member · since 2022
- Kyle Frank Strachan MoirLlp-member · since 2022
- Nicola Louise MccaffertyLlp-member · since 2022
- Aimee Louise GibbonsLlp-designated-member · since 2022
- Hannah FraserLlp-designated-member · since 2022
- Steven DrakeLlp-member · since 2021
- Robin Malcolm Dickson BeattieLlp-member · since 2021
- Stuart Irvine MackieLlp-member · since 2021
- Stephanie Elizabeth PrattLlp-member · since 2021
- Gary MannionLlp-member · since 2021
- Lucy Ann MetcalfLlp-member · since 2021
- Gary George ThomasLlp-designated-member · since 2019
- Pamela Elizabeth MuirLlp-member · since 2019
- Robin James Douglas FrancisLlp-member · since 2019
- Loretta MaxfieldLlp-member · since 2019
- John Christian PhillipsLlp-member · since 2018
- Ian Karlheinz FraserLlp-member · since 2017
- Katherine Muriel McgillLlp-member · since 2017
- Christopher ByrneLlp-member · since 2017
- Morna Jane CouttsLlp-designated-member · since 2017
- Audrey Anne DishingtonLlp-designated-member · since 2017
- Ronald Grant HamiltonLlp-designated-member · since 2016
- Michelle AdamLlp-member · since 2016
- Deborah FellowsLlp-member · since 2016
- Hugo John AllanLlp-member · since 2016
- Alistair James LangLlp-designated-member · since 2014
- Douglas Nelson KinnearLlp-member · since 2014
- Kenneth Richard MackayLlp-member · since 2013
- Liam James McmonagleLlp-designated-member · since 2011
- Christopher Gerald LindleyLlp-member · since 2011
- Christopher David AllanLlp-designated-member · since 2008
- Janet Helen McintyreLlp-designated-member · since 2008
- Ewan Kenneth MillerLlp-designated-member · since 2007
- Lesley Ann LargLlp-designated-member · since 2006
- David MathiesonLlp-member · since 2005
- Noele Gillian McclellandLlp-designated-member · since 2005
- Gordon Graham McbeanLlp-designated-member · since 2005
- Clare Susan MacphersonLlp-designated-member · since 2005
- Bruce Norman RenfrewLlp-designated-member · since 2004
- Scott Charles MilneLlp-designated-member · since 2004
- Michael RoydenLlp-designated-member · since 2004
Previous officers 63
- Alan Roughead 2025-2025 View profile
- Andrew David John Bertram 2022-2022 View profile
- Emma Ashley Horne 2022-2026 View profile
- John Alexander Mackenzie 2022-2024 View profile
- Fergus Stewart Macmillan 2022-2025 View profile
- Derek Allan Petrie 2022-2025 View profile
- Kim Barclay 2022-2025 View profile
- Catriona Margaret Binnie Miller 2020-2023 View profile
- Lauren Janet Rae 2019-2022 View profile
- Alexander Hugh Mccreath 2019-2023 View profile
- Robin Keith Valentine 2019-2021 View profile
- Alasdair Campbell Gray Docwra 2019-2020 View profile
- David John Jennings 2019-2024 View profile
- Brian Arthur Fairgrieve 2019-2022 View profile
- Andrew Kirkhope 2018-2022 View profile
- Lorna Margaret Christine 2018-2024 View profile
- Alexander Graham Grant 2017-2025 View profile
- Tessa Till 2017-2019 View profile
- Elizabeth Lilian Calderwood 2017-2023 View profile
- Anne Lesley Mearns 2017-2026 View profile
- Susan Jane Calder 2017-2021 View profile
- Jacqueline Henderson 2017-2022 View profile
- Alec Dougal Stewart 2017-2018 View profile
- Gordon Douglas Cairns 2016-2018 View profile
- Christian Kenneth Bowring Melville 2016-2018 View profile
- Amanda Anne Wilson 2016-2020 View profile
- Susan Margaret Duff 2016-2026 View profile
- Caroline Patricia Kelly 2015-2023 View profile
- Leith, Alexander Henry, John 2014-2017 View profile
- Elizabeth Sally Kinnear 2014-2017 View profile
- Lynn Melville 2014-2016 View profile
- Ronald Albert Murphy 2014-2019 View profile
- Kenneth Whitton Gray 2014-2015 View profile
- Margaret Jean Allan 2014-2022 View profile
- Jamie Kerr 2014-2018 View profile
- David Murray Etherington 2013-2025 View profile
- Linsey Jane Barclay-Smith 2013-2018 View profile
- Ian Grant Johnson 2013-2015 View profile
- TCP (Dundee) Limited 2013-2013 View profile
- John William Crighton Kydd 2013-2022 View profile
- Neil Gillies Cunningham 2008-2008 View profile
- Malcolm Robert Pirie Farquhar 2005-2019 View profile
- Prof Stewart Brymer 2004-2009 View profile
- Graham Stewart Harding 2004-2018 View profile
- Sandra Mary Sutherland 2004-2026 View profile
- John Stewart Robertson 2004-2017 View profile
- Claire Catherine Milne 2004-2006 View profile
- Anne Janette Mckeown 2004-2024 View profile
- Craig Orr Nicol 2004-2022 View profile
- Graham Alexander Wilson 2004-2022 View profile
- David Geddes Rose 2004-2010 View profile
- Alexander Francis Mcdonald 2004-2008 View profile
- Elizabeth Anne Comerford 2004-2011 View profile
- Andrew Hunt 2004-2009 View profile
- Stephen John Brand 2004-2018 View profile
- Elizabeth Margaret Barr 2004-2015 View profile
- Gillian Coutts Buchanan 2004-2026 View profile
- Kenneth William Thomson 2004-2023 View profile
- John Michael Greene Blair 2004-2012 View profile
- George John Muir Dunlop 2004-2019 View profile
- Derek James Reid 2004-2008 View profile
- Colin Thomas Graham 2004-2025 View profile
- Nicholas Barclay 2004-2023 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
- 25/05/2004
Group
No further corporate or individual controller is recorded above Thorntons LAW LLP on the PSC register - it appears to be the top of its group.
20 other companies in this group
- SC668411
- Murray Donald Trustees Limited
- 8 Golf Place ST Andrews Limited
- Arctech Innovation Limited
- Haymarket Trustees (NO.1) Limited
- Thorntons Properties Limited
- Thorntons Policy Trustees Limited
- SC622270
- SC615503
- D.G.M. & F. (Holdings) Limited
- SC624635
- Thorntons Trustees LTD.
- SC642006
- Whitehall Chambers Trustees Limited
- Murray Donald Drummond Cook Trustees Limited
- Macnabs Trustees LTD
- ST Andrews Links Golf Shops Limited
- SC745762
- Pease BAY Farms Limited
- D.G.M. & F. (Nominees) 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 designated members only, past designated members excluded.
21 designated members on the board
- Ruth Catriona Croman Llp-designated-member · appointed 2025
- Ronald Grant Hamilton Llp-designated-member · appointed 2016
- Christopher David Allan Llp-designated-member · appointed 2008
- Gary George Thomas Llp-designated-member · appointed 2019
- Audrey Anne Dishington Llp-designated-member · appointed 2017
- Alistair James Lang Llp-designated-member · appointed 2014
- Janet Helen Mcintyre Llp-designated-member · appointed 2008
- Bruce Norman Renfrew Llp-designated-member · appointed 2004
- Christopher Peter John Gardiner Llp-designated-member · appointed 2022
- Noele Gillian Mcclelland Llp-designated-member · appointed 2005
- Scott Charles Milne Llp-designated-member · appointed 2004
- Michael Royden Llp-designated-member · appointed 2004
- Morna Jane Coutts Llp-designated-member · appointed 2017
- Gordon Graham Mcbean Llp-designated-member · appointed 2005
- Liam James Mcmonagle Llp-designated-member · appointed 2011
- David John Milne Llp-designated-member · appointed 2022
- Aimee Louise Gibbons Llp-designated-member · appointed 2022
- Ewan Kenneth Miller Llp-designated-member · appointed 2007
- Hannah Fraser Llp-designated-member · appointed 2022
- Lesley Ann Larg Llp-designated-member · appointed 2006
- Clare Susan Macpherson Llp-designated-member · appointed 2005
Designated members past 6 years
- Ronald Grant Hamilton Llp-designated-member · appointed 2016
- Christopher David Allan Llp-designated-member · appointed 2008
- Gary George Thomas Llp-designated-member · appointed 2019
- Audrey Anne Dishington Llp-designated-member · appointed 2017
- Alistair James Lang Llp-designated-member · appointed 2014
- Janet Helen Mcintyre Llp-designated-member · appointed 2008
- Bruce Norman Renfrew Llp-designated-member · appointed 2004
- Noele Gillian Mcclelland Llp-designated-member · appointed 2005
- Scott Charles Milne Llp-designated-member · appointed 2004
- Michael Royden Llp-designated-member · appointed 2004
- Morna Jane Coutts Llp-designated-member · appointed 2017
- Gordon Graham Mcbean Llp-designated-member · appointed 2005
- Liam James Mcmonagle Llp-designated-member · appointed 2011
- Ewan Kenneth Miller Llp-designated-member · appointed 2007
- Lesley Ann Larg Llp-designated-member · appointed 2006
- Clare Susan Macpherson Llp-designated-member · appointed 2005
First-time vs portfolio designated members
First-time (5)
- Christopher David Allan Llp-designated-member · appointed 2008
- Noele Gillian Mcclelland Llp-designated-member · appointed 2005
- Michael Royden Llp-designated-member · appointed 2004
- Liam James Mcmonagle Llp-designated-member · appointed 2011
- Clare Susan Macpherson Llp-designated-member · appointed 2005
Portfolio (16)
- Ruth Catriona Croman Llp-designated-member · appointed 2025
- Ronald Grant Hamilton Llp-designated-member · appointed 2016
- Gary George Thomas Llp-designated-member · appointed 2019
- Audrey Anne Dishington Llp-designated-member · appointed 2017
- Alistair James Lang Llp-designated-member · appointed 2014
- Janet Helen Mcintyre Llp-designated-member · appointed 2008
- Bruce Norman Renfrew Llp-designated-member · appointed 2004
- Christopher Peter John Gardiner Llp-designated-member · appointed 2022
- Scott Charles Milne Llp-designated-member · appointed 2004
- Morna Jane Coutts Llp-designated-member · appointed 2017
- Gordon Graham Mcbean Llp-designated-member · appointed 2005
- David John Milne Llp-designated-member · appointed 2022
- Aimee Louise Gibbons Llp-designated-member · appointed 2022
- Ewan Kenneth Miller Llp-designated-member · appointed 2007
- Hannah Fraser Llp-designated-member · appointed 2022
- Lesley Ann Larg Llp-designated-member · appointed 2006
Left in the last 12 months
- Sandra Mary Sutherland Llp-designated-member · appointed 2004 · resigned 2026
- Emma Ashley Horne Llp-member · appointed 2022 · resigned 2026
- Derek Allan Petrie Llp-member · appointed 2022 · resigned 2025
- Gillian Coutts Buchanan Llp-designated-member · appointed 2004 · resigned 2026
- Alan Roughead Llp-member · appointed 2025 · resigned 2025
- Anne Lesley Mearns Llp-member · appointed 2017 · resigned 2026
- Susan Margaret Duff Llp-member · appointed 2016 · 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
- SO300381
- 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