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Who leads it
Previous officers 13
- Cheryl Victoria Jenkins 2013-2021 View profile
- Philip Simon Slavin 2012-2013 View profile
- Peter Howard Miller 2005-2013 View profile
- Michael Joseph Gutman 2005-2013 View profile
- John Campbell Shaw 2001-2005 View profile
- Brian Snoddon 2000-2019 View profile
- Ronald Stephen Barrott 1999-2001 View profile
- William Henry Evans 1999-2005 View profile
- James Myrvan Snoddon 1999-2009 View profile
- James Don Blair 1999-2005 View profile
- Leon Shelley 2006-2013 View profile
- Kenneth Alan Cook 2005-2006 View profile
- Robert William Maclean 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/1999
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.
- WEF Sprucefield Resources NO.1 LTD
75-100% shares, 75-100% voting (trust) · notified 2016-04-06
Group
- Tscl Projects Limited
is controlled by WEF Sprucefield Resources NO.1 LTD
Evidence
active 75-100% shares, 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register - WEF Sprucefield Resources NO.1 LTD
is controlled by Benjamin Brian James Snoddon
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2021-04-20, ceased 2022-05-12 · source: Companies House PSC register
Ultimately controlled by Benjamin Brian James Snoddon.
3 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
- Ian James Maccorkell Director · appointed 2013
- Samuel James Harris Director · appointed 2001
Directors past 6 years
- Ian James Maccorkell Director · appointed 2013
- Samuel James Harris Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Ian James Maccorkell Director · appointed 2013
- Samuel James Harris Director · appointed 2001
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
- NI036906
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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