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Who leads it
Previous officers 23
- Oliver Mcallister 2020-2023 View profile
- Stephen John Elliott 2015-2020 View profile
- Garth Mitchell Nicholas Boyd 2010-2013 View profile
- Danny Mcaleese 2010-2015 View profile
- Peter Gatt 2007-2009 View profile
- Paul Armstrong Rothwell 2003-2009 View profile
- Richard Alexander Milliken 2002-2007 View profile
- Brian Thomas Hunter 2001-2012 View profile
- John Herbert Scott Dunlop 2001-2020 View profile
- Timothy David Dobbin 2000-2016 View profile
- James Mcgurk 2000-2009 View profile
- Dr Thomas Morrow 2000-2001 View profile
- Joseph Robert Harold Hamilton 2000-2010 View profile
- Samuel John Lyons 2000-2001 View profile
- Desmond Sweeney 2000-2003 View profile
- Dr David Burnside Stewart 2000-2000 View profile
- Michael Andrew Dawson Moreland 2000-2009 View profile
- David Elliott Jamison 2000-2000 View profile
- Alan David Bissett 2000-2000 View profile
- Dr Keith William Agnew 2021-2025 View profile
- Michael Anthony Dawson 2015-2021 View profile
- Samuel Andrew Agnew 2009-2015 View profile
- Stephen Thomas Burrell 2000-2009 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
- 01/03/2000
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.
3 directors on the board
- John Martin Morgan Director · appointed 2023
- Nick Whelan Director · appointed 2016
- Fred James Allen Director · appointed 2020
Directors past 6 years
- Nick Whelan Director · appointed 2016
- Fred James Allen Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- John Martin Morgan Director · appointed 2023
- Nick Whelan Director · appointed 2016
- Fred James Allen Director · appointed 2020
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
- NI038000
- 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