Network
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Who leads it
Previous officers 5
- Anthony Charles Cupples Mcilwrath 1990-2003 View profile
- Amanda Victoria Dalm 1990-2016 View profile
- Robert Peter Montgomery 1990-2001 View profile
- Angela Alexander 2007-2008 View profile
- Terence Timothy Corr 1990-2016 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
- 14/05/1990
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.
- Brian Roy Scott
25-50% shares · notified 2016-09-07 - Gary John Plant
25-50% shares · notified 2016-09-07 - confirmed: also a director of this company - Adrian Beattie
25-50% shares · notified 2016-09-07 - confirmed: also a director of this company
Group
- Navigator Blue Limited
is controlled by Brian Roy Scott
Evidence
active 25-50% shares · notified 2016-09-07 · source: Companies House PSC register
Ultimately controlled by Brian Roy Scott.
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.
4 directors on the board
- Adrian Beattie Director · appointed 2015
- Gary John Plant Director · appointed 2016
- Brian Roy Scott Director · appointed 2008
- Canning, Robert, Edward Director · appointed 2022
Directors past 6 years
- Adrian Beattie Director · appointed 2015
- Gary John Plant Director · appointed 2016
- Brian Roy Scott Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Adrian Beattie Director · appointed 2015
- Gary John Plant Director · appointed 2016
- Brian Roy Scott Director · appointed 2008
Portfolio (1)
- Canning, Robert, Edward Director · appointed 2022
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI024464
- 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