Who leads it
Previous officers 8
- Ian Butchart 2018–2020 View profile
- Euan James Edward Haggerty 2011–2017 View profile
- Donald William Borland 2007–2011 View profile
- Marlene Wood 2005–2009 View profile
- Philip Hartley Miller 2003–2015 View profile
- Michael David Rutterford 2003–2018 View profile
- Andrew Sutherland 2002–2018 View profile
- Katherine Mary Park 2019–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2002
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.
- Rutterford Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - M2 Three Limited
50-75% shares, 50-75% voting · notified 2018-04-03 - Miller Developments Holdings Limited ceased 2018-04-03
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- SQ3 Limited
is controlled by Rutterford Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Rutterford Limited
is controlled by Rutterford (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - Rutterford (Holdings) Limited
is controlled by Michael David Rutterford
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Michael David Rutterford.
10 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 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
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2003
- David Thomas Milloy Director · appointed 2018
Directors past 6 years
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2003
- David Thomas Milloy Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2003
- David Thomas Milloy Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04416359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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