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Who leads it
Previous officers 10
- Mary Lucinda Condon 2011-2013 View profile
- Richard Condon 2011-2013 View profile
- Colin Robert Watterson 2006-2015 View profile
- Elizabeth Lowe 2001-2005 View profile
- Robin Lowe 1966-2006 View profile
- Caroline Louise Kelly 1966-2001 View profile
- William Francis Condon 2011-2013 View profile
- Michael Anthony Spears 2010-2011 View profile
- James Kenneth Ferguson 2005-2010 View profile
- Elizabeth Lowe 1966-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/1966
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Batyre Limited
is controlled by Derek Whelan
Evidence
active significant influence · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Derek Whelan.
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
- Derek Christopher Whelan Director · appointed 2013
- Patrick Joseph Carson Director · appointed 2013
Directors past 6 years
- Derek Christopher Whelan Director · appointed 2013
- Patrick Joseph Carson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Derek Christopher Whelan Director · appointed 2013
- Patrick Joseph Carson Director · appointed 2013
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
- NI006705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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