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Company

Britcross Limited

Official record Companies House · updated 4th October 2026 · Sources

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The large node is Britcross Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Annelise Catherine Collis 2020-2024 Director View profile
  2. Gill Moffat 2019-2020 Director View profile
  3. Paul Amadi 2018-2025 Director View profile
  4. Rebecca Louise Mauger 2017-2018 Director View profile
  5. Martin Paul Halliwell 2017-2023 Director View profile
  6. Philip John Hughes 2016-2016 Director View profile
  7. Sara Louise Dickinson 2015-2016 Director View profile
  8. Keith Richard Shipman 2013-2018 Director View profile
  9. Paul Taylor 2012-2013 Director View profile
  10. Anthony Bernard Joseph Potts 2010-2019 Director View profile
  11. Debra Jane Stones 2008-2014 Director View profile
  12. Rohan Hewavisenti 2008-2015 Director View profile
  13. Susan Penlope Brown 2007-2013 Director View profile
  14. Mark Edward Astarita 2003-2017 Director View profile
  15. David John Causer 2003-2007 Director View profile
  16. Christopher John Buckland 2002-2007 Director View profile
  17. Jonathan David Clague 2002-2008 Director View profile
  18. Judith Mary Rich OBE 2000-2009 Director View profile
  19. Jeremy Michael Hughes 2000-2002 Director View profile
  20. Margaret Eleanor Bennett 1997-1998 Director View profile
  21. John Frederick Gray 2008 Director View profile
  22. Alexander Duncan Gordon 2005 Director View profile
  23. Donna Marie Foxwell 2000 Director View profile
  24. The British RED Cross Society 2000 Corporate-director View profile
  25. Michael Richard Whitlam 1999 Director View profile
  26. John Hooper 2000 Director View profile
  27. Mary Mawhinney 2019-2024 Secretary View profile
  28. Frances Louise Brown 2013-2019 Secretary View profile
  29. Caroline Ann Leighton 2011-2013 Secretary View profile
  30. Julian Paul Mason 2007-2011 Secretary View profile
  31. Michael Paterson Evans 1996-2007 Secretary View profile
  32. Maralin Giovanna Italia Damaris Belchere 1996 Secretary 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.

Group

  1. 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

3.5y median 3.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Arts and leisure 1

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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