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Who leads it
Previous officers 3
- Magnus Steinarr Norddahl 2025-2026 View profile
- Brynjar Petursson Young 2024-2025 View profile
- Bjorn Gunnar Karlsson 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/2011
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.
- Ian Gordon Tait ceased 2017-06-01
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Annata Limited
is controlled by Ian Gordon Tait
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Ian Gordon Tait.
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.
2 directors on the board
- Damon Trevor Repton Director · appointed 2011
- Ian Gordon Tait Director · appointed 2011
Directors past 6 years
- Damon Trevor Repton Director · appointed 2011
- Ian Gordon Tait Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Damon Trevor Repton Director · appointed 2011
- Ian Gordon Tait Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Magnus Steinarr Norddahl Director · appointed 2025 · resigned 2026
- Brynjar Petursson Young Director · appointed 2024 · 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
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
- 07757814
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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