Network
The large node is Dornoch Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Robert David Littlemore 2020-2022 View profile
- Luis Alvaro Prato JaÉN 2020-2023 View profile
- Paul Richard Bradbrook 2013-2020 View profile
- Neil Donald Robertson 2010-2020 View profile
- Richard Edward Garner 2009-2013 View profile
- Eileen Elizabeth Mccusker 2009-2010 View profile
- Dermot Joseph O'Donohoe 2005-2009 View profile
- Paul John Drake 2004-2006 View profile
- Simon Christopher Barrett 2004-2010 View profile
- Nicholas John Metcalf 2000-2004 View profile
- Gilles Alex Maxime Bonvarlet 2000-2004 View profile
- John Charles Crichton Slipper 2000-2001 View profile
- Dawn Marie Walsh 1998-2005 View profile
- Kevin Allen 1997-2000 View profile
- Graham Henry Lockwood 1996-1997 View profile
- Sir Frederick Brian Corby 1995-1996 View profile
- Charles William Harvey Kelly 1995-1995 View profile
- Doron Lifshitz 1995-1995 View profile
- Robert Arthur Reeve 1995-1995 View profile
- Alexios Dimitrios Metaxas Trikardos 2024-2024 View profile
- Marie Louise Rees 2015-2024 View profile
- Graham Leslie Brady 2005-2015 View profile
- Alexander John Ramsay Mackay 1996-2000 View profile
- Eastgate Insurance Services Limited 1996-1997 View profile
- Charles Henry Alan Skey 1995-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/08/1995
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.
- XL Insurance (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27
Group
- Dornoch Limited
is controlled by XL Insurance (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 · source: Companies House PSC register
Ultimately controlled by XL Insurance (UK) Holdings Limited.
8 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.
3 directors on the board
- Martin David Turner Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
- Craig Standen Director · appointed 2023
Directors past 6 years
- Mark Rankin Cummings Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin David Turner Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
- Craig Standen Director · appointed 2023
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
- 03087772
- 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