Network
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Who leads it
Previous officers 21
- Dr James Ian Deverill 2020-2022 View profile
- Federico Urquidi Negron 2019-2022 View profile
- David Morrice 2016-2020 View profile
- Dr Einar Wathne 2013-2019 View profile
- Synne Homble 2008-2013 View profile
- Geir Sjaastad 2008-2009 View profile
- Kjell Bjordal 2008-2013 View profile
- Douglas Robert Duncan Low 2005-2016 View profile
- Oystein Steiro 2002-2002 View profile
- Geir Isaksen 2002-2008 View profile
- Neil Spreckley 2001-2005 View profile
- Peter Clifford Williams 1997-2008 View profile
- Nicholas St John Meakin 1997-2002 View profile
- Philip Smith 1996-2001 View profile
- Asko Elias Westerback 1993-1995 View profile
- Carl Seip Hanevold 1997 View profile
- Peter Edgar Duckworth 1999 View profile
- Daniel Mckenzie Fulton 1996 View profile
- Matts Hertsberg 1993 View profile
- Dena Michelle Lo'Bue 2016-2025 View profile
- John Alexander Christie 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/1982
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.
- Albain Bidco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ewos Limited
is controlled by Albain Bidco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Albain Bidco UK Limited.
1 other company 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 directors only, past directors excluded.
2 directors on the board
- Claire Margaret Shepherd Director · appointed 2022
- Scott Lafferty Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Scott Lafferty Director · appointed 2022
Portfolio (1)
- Claire Margaret Shepherd Director · appointed 2022
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
- 01635854
- Status
- Active
- Type
- Private Limited Company
- 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