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The large node is GWA Cosec LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Joseph Harnby FindlayDirector · since 2025
- William ClelandDirector · since 2024
- David James RentonDirector · since 2024
- Carol Denise LindsayDirector · since 2022
- Stuart Patrick MillarDirector · since 2022
- Richard John AyreDirector · since 2017
- Roseanne Marie BennettDirector · since 2009
- Craig Gordon LittleDirector · since 2007
- Stuart Alastair Ferguson FaedDirector · since 2006
- Robert Henry DalgleishDirector · since 2004
- Stuart William AllisterDirector · since 2004
- John Hamilton CoatsDirector · since 2004
- Colin Meiklem FrameDirector · since 2004
Previous officers 8
- Douglas Allan Gould 2017-2026 View profile
- Ewan Charles Millar 2017-2024 View profile
- Hazel Marie Smith 2009-2014 View profile
- Alan James Patterson 2004-2024 View profile
- Alexander Douglas Hay 2004-2005 View profile
- Peter Barrowford Ayre 2004-2016 View profile
- Andrew Nicholas Ayre 2004-2022 View profile
- Allan Scott Hill 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2004
Ownership
Owned by (2) 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.
- Roseanne Marie Bennett
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30 - Alan James Patterson ceased 2024-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GWA Cosec LTD
is controlled by Roseanne Marie Bennett
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30 · source: Companies House PSC register
Ultimately controlled by Roseanne Marie Bennett.
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.
Financials
- Net assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
13 directors on the board
- Robert Henry Dalgleish Director · appointed 2004
- Joseph Harnby Findlay Director · appointed 2025
- Stuart William Allister Director · appointed 2004
- Carol Denise Lindsay Director · appointed 2022
- John Hamilton Coats Director · appointed 2004
- Craig Gordon Little Director · appointed 2007
- Stuart Patrick Millar Director · appointed 2022
- Colin Meiklem Frame Director · appointed 2004
- Roseanne Marie Bennett Director · appointed 2009
- David James Renton Director · appointed 2024
- Richard John Ayre Director · appointed 2017
- William Cleland Director · appointed 2024
- Stuart Alastair Ferguson Faed Director · appointed 2006
Directors past 6 years
- Robert Henry Dalgleish Director · appointed 2004
- Stuart William Allister Director · appointed 2004
- John Hamilton Coats Director · appointed 2004
- Craig Gordon Little Director · appointed 2007
- Colin Meiklem Frame Director · appointed 2004
- Roseanne Marie Bennett Director · appointed 2009
- Richard John Ayre Director · appointed 2017
- Stuart Alastair Ferguson Faed Director · appointed 2006
First-time vs portfolio directors
Portfolio (13)
- Robert Henry Dalgleish Director · appointed 2004
- Joseph Harnby Findlay Director · appointed 2025
- Stuart William Allister Director · appointed 2004
- Carol Denise Lindsay Director · appointed 2022
- John Hamilton Coats Director · appointed 2004
- Craig Gordon Little Director · appointed 2007
- Stuart Patrick Millar Director · appointed 2022
- Colin Meiklem Frame Director · appointed 2004
- Roseanne Marie Bennett Director · appointed 2009
- David James Renton Director · appointed 2024
- Richard John Ayre Director · appointed 2017
- William Cleland Director · appointed 2024
- Stuart Alastair Ferguson Faed Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Douglas Allan Gould Director · appointed 2017 · resigned 2026
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
- 05103811
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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