Company
ION Steam Mill Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gavin Fairlie Douglas 2015-2026 View profile
- Daniel Peter Hynd 2015-2026 View profile
- Brian Meharg 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/02/2015
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.
- Gavin Fairlie Douglas ceased 2019-09-11
25-50% shares · notified 2016-04-06 - Daniel Peter Hynd ceased 2019-09-11
25-50% shares · notified 2016-04-06 - ION Property Group Limited
75-100% shares · notified 2019-09-11
Group
- ION Steam Mill Limited
is controlled by Gavin Fairlie Douglas
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-09-11 · source: Companies House PSC register
Ultimately controlled by Gavin Fairlie Douglas.
7 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.
Financials
- Total assets
- £9,237
- Cash
- £16,715
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Robert David Mason Director · appointed 2015
- Stephen Parry Director · appointed 2015
- Scott Alexander Wardrop Director · appointed 2026
- Xavier Pierre Lansade Director · appointed 2026
Directors past 6 years
- Robert David Mason Director · appointed 2015
- Stephen Parry Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Robert David Mason Director · appointed 2015
- Stephen Parry Director · appointed 2015
- Scott Alexander Wardrop Director · appointed 2026
- Xavier Pierre Lansade Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gavin Fairlie Douglas Director · appointed 2015 · resigned 2026
- Daniel Peter Hynd Director · appointed 2015 · 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
- 09449327
- Status
- Active
- Type
- Private Limited Company
- 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