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Who leads it
Previous officers 4
- Gordon Peattie 2021-2025 View profile
- Mark William Little 2021-2025 View profile
- Angela Dougan 2014-2021 View profile
- Alan Dougan 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2014
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.
- Alan Dougan ceased 2021-07-30
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-04 - Angela Dougan ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2018-02-19 - Nexgen UK 3 Limited
75-100% shares, 75-100% voting · notified 2021-07-30
Group
- Adptc LTD
is controlled by Alan Dougan
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-04, ceased 2021-07-30 · source: Companies House PSC register
Ultimately controlled by Alan Dougan.
2 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
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
- Kathy Mcdermott Director · appointed 2024
- Declan Doyle Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kathy Mcdermott Director · appointed 2024
- Declan Doyle Director · appointed 2024
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
- 09339647
- 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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