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Who leads it
Previous officers 20
- Claire Lockey 2024-2025 View profile
- Barry Hopper 2023-2025 View profile
- Stephen William Black 2021-2022 View profile
- Colin Archibald Dickie 2018-2025 View profile
- Kenneth John Lowes 2013-2013 View profile
- Douglas Bryan Millward 2010-2011 View profile
- Neil Anthony Mclachlan 2006-2025 View profile
- Caroline Jean Robinson 2004-2025 View profile
- Ian Hamilton Lowes 2002-2025 View profile
- Malcolm Francis Murray 1997-1999 View profile
- Hugh Donald Imrie 1996-2017 View profile
- Leonard Henry Gatoff 1996-2016 View profile
- John Spencer Collier 1995-1996 View profile
- John Anthony Petrie 1993-1995 View profile
- Judith Helen Christie 1994 View profile
- Douglas James Keating 1994 View profile
- Jeremy Hall 2011-2025 View profile
- Greyfort Consulting Limited 2002-2011 View profile
- Jeremy Hall 1993-2025 View profile
- Graham Richmond Lowden 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/1989
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.
- Ian Hamilton Lowes ceased 2021-05-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Hamilton Lowes ceased 2021-05-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Lowes Quantum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Group
- Lowes Group Limited
is controlled by Ian Hamilton Lowes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-05-28 · source: Companies House PSC register
Ultimately controlled by Ian Hamilton Lowes.
7 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 directors only, past directors excluded.
2 directors on the board
- Daniel Robert Underwood Director · appointed 2025
- Jason Edwards Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel Robert Underwood Director · appointed 2025
- Jason Edwards Director · appointed 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
- 02439071
- 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