Network
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Who leads it
Previous officers 32
- Annelise Catherine Collis 2020-2024 View profile
- Gill Moffat 2019-2020 View profile
- Paul Amadi 2018-2025 View profile
- Rebecca Louise Mauger 2017-2018 View profile
- Martin Paul Halliwell 2017-2023 View profile
- Philip John Hughes 2016-2016 View profile
- Sara Louise Dickinson 2015-2016 View profile
- Keith Richard Shipman 2013-2018 View profile
- Paul Taylor 2012-2013 View profile
- Anthony Bernard Joseph Potts 2010-2019 View profile
- Debra Jane Stones 2008-2014 View profile
- Rohan Hewavisenti 2008-2015 View profile
- Susan Penlope Brown 2007-2013 View profile
- Mark Edward Astarita 2003-2017 View profile
- David John Causer 2003-2007 View profile
- Christopher John Buckland 2002-2007 View profile
- Jonathan David Clague 2002-2008 View profile
- Judith Mary Rich OBE 2000-2009 View profile
- Jeremy Michael Hughes 2000-2002 View profile
- Margaret Eleanor Bennett 1997-1998 View profile
- John Frederick Gray 2008 View profile
- Alexander Duncan Gordon 2005 View profile
- Donna Marie Foxwell 2000 View profile
- The British RED Cross Society 2000 View profile
- Michael Richard Whitlam 1999 View profile
- John Hooper 2000 View profile
- Mary Mawhinney 2019-2024 View profile
- Frances Louise Brown 2013-2019 View profile
- Caroline Ann Leighton 2011-2013 View profile
- Julian Paul Mason 2007-2011 View profile
- Michael Paterson Evans 1996-2007 View profile
- Maralin Giovanna Italia Damaris Belchere 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/1968
Ownership
Owned by (8) 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.
- Clive Robert Mactavish
significant influence · notified 2023-01-13 - confirmed: also a director of this company - Mark Edward Astarita ceased 2017-11-01
appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Anthony Bernard Joseph Potts ceased 2019-01-24
significant influence · notified 2016-04-06 - Keith Richard Shipman ceased 2019-01-01
significant influence · notified 2016-04-06 - Martin Paul Halliwell ceased 2023-01-13
significant influence · notified 2017-02-01 - Rebecca Louise Mauger ceased 2018-07-24
significant influence · notified 2017-11-01 - Paul Amadi ceased 2025-12-24
significant influence · notified 2018-07-24 - British RED Cross Society
75-100% shares, appoints directors, appoints directors (firm), significant influence · notified 2016-04-06
Group
- Britcross Limited
is controlled by Clive Robert Mactavish
Evidence
active significant influence · notified 2023-01-13 · source: Companies House PSC register
Ultimately controlled by Clive Robert Mactavish.
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 directors only, past directors excluded.
3 directors on the board
- Kirsty Jane Robeson Director · appointed 2021
- Carl David Cowling Director · appointed 2025
- Clive Robert Mactavish Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Kirsty Jane Robeson Director · appointed 2021
- Carl David Cowling Director · appointed 2025
Portfolio (1)
- Clive Robert Mactavish Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Paul Amadi Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00932598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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