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Who leads it
Previous officers 7
- Professor John Gerard Hughes 2003-2004 View profile
- Patrick Durkan 2002-2024 View profile
- Christopher (Professor) Barnett 2002-2003 View profile
- Anthony Robert Hutton 2002-2024 View profile
- Claire Louise Elliott 2001-2002 View profile
- Alan James Alfred Taylor 2001-2002 View profile
- Aidan Gallagher 2004-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/10/2001
Ownership
Owned by (4) 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.
- Anthony Robert Hutton ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Patrick Durkan ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Inniovate LTD
75-100% shares, 75-100% voting · notified 2022-11-02 - Inniovate LTD ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2024-12-20
Group
- Eyespyfx Limited
is controlled by Anthony Robert Hutton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-12-20 · source: Companies House PSC register
Ultimately controlled by Anthony Robert Hutton.
1 other company 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
- John Macmahon Director · appointed 2022
- Emmet Hogan Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Emmet Hogan Director · appointed 2022
Portfolio (1)
- John Macmahon 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI041694
- Status
- Active - Proposal to Strike off
- 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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