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Who leads it
Previous officers 7
- Sophie Fergusson 2019-2025 View profile
- Richard Fry 1999-2005 View profile
- Thomas Jenkinson 1999-2005 View profile
- Alan Edgar Lawrence Todd 1998-1999 View profile
- Beverley Clive Cowen 1998-1999 View profile
- Diana Mary Fergusson 2005-2019 View profile
- Diana Fergusson 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/1998
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.
- Duncan Roderick Fergusson ceased 2025-10-10
50-75% shares, 50-75% voting · notified 2016-04-06 - Sophie Fergusson ceased 2025-10-10
25-50% shares, 25-50% voting · notified 2019-05-20 - ANS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Group
- SCI-NET Limited
is controlled by Duncan Roderick Fergusson
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2025-10-10 · source: Companies House PSC register
Ultimately controlled by Duncan Roderick Fergusson.
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
- Richard Craig Thompson Director · appointed 2025
- Duncan Roderick Fergusson Director · appointed 1998
- Victoria Elizabeth Walters Director · appointed 2025
Directors past 6 years
- Duncan Roderick Fergusson Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Duncan Roderick Fergusson Director · appointed 1998
Portfolio (2)
- Richard Craig Thompson Director · appointed 2025
- Victoria Elizabeth Walters Director · appointed 2025
Left in the last 12 months
- Sophie Fergusson Director · appointed 2019 · 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.
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
- 03624389
- 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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