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Who leads it
Previous officers 13
- Michael Alexander Voice 2024-2026 View profile
- Rachel Katherine Mccann 2014-2022 View profile
- Ciaran Joseph Doherty 2011-2019 View profile
- Alan David Mcclure OBE 2011-2018 View profile
- Damien Mccarthy 2010-2011 View profile
- Fred Skelly 2010-2012 View profile
- Ian Kenneth Aiken 2008-2012 View profile
- David K Halliday 2008-2011 View profile
- William Robert Crymble 2000-2010 View profile
- James Crawford Harkness 2000-2024 View profile
- Karen Thomas 2022-2024 View profile
- Rachel Mccann 2011-2022 View profile
- Beverley Copeland 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2000
Ownership
Owned by (2) 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.
- James Crawford Harkness ceased 2024-10-21
75-100% voting · notified 2016-04-06 - Norbev Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21
Group
- Norbev Limited
is controlled by James Crawford Harkness
Evidence
ceased 75-100% voting · notified 2016-04-06, ceased 2024-10-21 · source: Companies House PSC register
Ultimately controlled by James Crawford Harkness.
5 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.
5 directors on the board
- Philipp Christian Saumweber Director · appointed 2024
- David John Saint Director · appointed 2024
- Lukas Maximilian Wittern Director · appointed 2026
- Shona Jane Blythe Director · appointed 2014
- Hugues Albert Marchand Director · appointed 2024
Directors past 6 years
- Shona Jane Blythe Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Philipp Christian Saumweber Director · appointed 2024
- David John Saint Director · appointed 2024
- Lukas Maximilian Wittern Director · appointed 2026
- Shona Jane Blythe Director · appointed 2014
- Hugues Albert Marchand Director · appointed 2024
Left in the last 12 months
- Michael Alexander Voice Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI038887
- 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