Who leads it
Previous officers 3
- Peter James Neill 2016 View profile
- Margaret Christine Jones 2000–2023 View profile
- Elizabeth Lucy Neill 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1979
Ownership
Owned by (3) 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.
- Stuart Charles Mariner
significant influence (trust) · notified 2016-05-01 - Suzanna Lucy Neill
25-50% shares, 25-50% voting · notified 2023-11-12 - Ann Louise Neill
25-50% shares, 25-50% voting · notified 2023-11-12
Board analysis for researchers
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
- Stuart Charles Mariner Director · appointed 2011
- Ann Louise Neill Director
- Suzanna Lucy Neill Director · appointed 2023
Directors past 6 years
- Stuart Charles Mariner Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Stuart Charles Mariner Director · appointed 2011
- Ann Louise Neill Director
- Suzanna Lucy Neill Director · appointed 2023
Also govern a charity
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
- 01432181
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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