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Who leads it
- Stephen James ForsythLlp-member · since 2026
- Gregor Ian DuthieLlp-member · since 2026
- Iain Harry GrantLlp-member · since 2025
- Findlay Iain AndersonLlp-member · since 2023
- Cheryl Anne EdgarLlp-member · since 2023
- Michael Alexander George AndersonLlp-member · since 2023
- Lesley McknightLlp-member · since 2023
- Stephen Robert DickLlp-member · since 2022
- John William Crighton KyddLlp-member · since 2022
- Joe Alexander DaviesLlp-member · since 2022
- Richard Douglas Mckenzie ShepherdLlp-member · since 2022
- Calum George CrightonLlp-member · since 2021
- Lindsay Duncan Gunn DarrochLlp-member · since 2020
- Sally NashLlp-member · since 2019
- Philippa Jayne CunniffLlp-member · since 2017
- Donna Marie Kelly-GilmourLlp-member · since 2017
- Hugh Stuart RobertsonLlp-member · since 2016
- Deborah Ann MccathieLlp-member · since 2016
- Alexander GariochLlp-member · since 2015
- Rosemary Clare WalkerLlp-member · since 2015
- Craig Charles DarlingLlp-member · since 2014
- Murray StewartLlp-member · since 2014
- David William AlexanderLlp-member · since 2014
- Graham Ramsay MillarLlp-member · since 2014
- Derek HamillLlp-designated-member · since 2014
- Iain Kemley ClarkLlp-member · since 2014
- Glen Douglas GilsonLlp-designated-member · since 2014
Previous officers 8
- Denise Karen Laverty 2020-2023 View profile
- John Paul Fulton 2019-2024 View profile
- Euan Kenneth James Fleming 2018-2022 View profile
- Keith Downie Anderson 2018-2023 View profile
- Dorothy Anne Kellas 2018-2023 View profile
- Steven William Jansch 2014-2023 View profile
- Jonathon Graham Aitken Williams 2014-2015 View profile
- Andrew Beathan Fleetwood 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2014
Ownership
Owned by (1) 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.
- Glen Douglas Gilson
significant influence (LLP) · notified 2016-05-01
Group
- Gilson Gray LLP
is controlled by Glen Douglas Gilson
Evidence
active significant influence (LLP) · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Glen Douglas Gilson.
5 other companies 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.
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.
2 designated members on the board
- Glen Douglas Gilson Llp-designated-member · appointed 2014
- Derek Hamill Llp-designated-member · appointed 2014
Designated members past 6 years
- Glen Douglas Gilson Llp-designated-member · appointed 2014
- Derek Hamill Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- Glen Douglas Gilson Llp-designated-member · appointed 2014
- Derek Hamill Llp-designated-member · appointed 2014
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
- SO304731
- 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