Company
CNK Alliance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Dr Kathryn Gwyneth Myers 2012-2020 View profile
- Nola Margaret Leach 2012-2025 View profile
- Dr Andrew David Napier Fergusson 2010-2016 View profile
- Dr Chris William Erle Farnham 2010-2012 View profile
- Peter William Bone 2010-2010 View profile
- Lord Alexander Charles Carlile CBE Qc 2010-2010 View profile
- Christopher Conner 2008-2022 View profile
- Dr Peter James Saunders 2007-2010 View profile
- Dr Brian Iddon 2007-2015 View profile
- Dr John Wiles 2007-2012 View profile
- Charles Wookey 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/2007
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.
- Gordon Findlay Macdonald
significant influence · notified 2019-04-15
Group
- CNK Alliance Limited
is controlled by Gordon Findlay Macdonald
Evidence
active significant influence · notified 2019-04-15 · source: Companies House PSC register
Ultimately controlled by Gordon Findlay Macdonald.
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
- £115,773
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £115,773 |
| 2025-12-31 | Not reported | £115,773 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Dr Anthony Stephen Denis Mccarthy Director · appointed 2017
- Sophie Joanne Ladd Director · appointed 2024
- Dr Colin Dominic Harte Director · appointed 2016
- Steven Paul Fouch Director · appointed 2018
- David George Foster Director · appointed 2008
- Professor David James Galloway Director · appointed 2022
Directors past 6 years
- Dr Anthony Stephen Denis Mccarthy Director · appointed 2017
- Dr Colin Dominic Harte Director · appointed 2016
- Steven Paul Fouch Director · appointed 2018
- David George Foster Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Dr Anthony Stephen Denis Mccarthy Director · appointed 2017
- Sophie Joanne Ladd Director · appointed 2024
- Dr Colin Dominic Harte Director · appointed 2016
Portfolio (3)
- Steven Paul Fouch Director · appointed 2018
- David George Foster Director · appointed 2008
- Professor David James Galloway Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Nola Margaret Leach Director · appointed 2012 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06360578
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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