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Who leads it
Previous officers 3
- John William Boyd 2003-2025 View profile
- William Stewart Hunter 2003-2025 View profile
- Adrian John Mcelroy 2003-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2001
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
- Andrew James Mahon Director · appointed 2001
- Ivan Alexander Henderson Director · appointed 2003
- George Campbell Henderson Director · appointed 2001
Directors past 6 years
- Andrew James Mahon Director · appointed 2001
- Ivan Alexander Henderson Director · appointed 2003
- George Campbell Henderson Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Andrew James Mahon Director · appointed 2001
- Ivan Alexander Henderson Director · appointed 2003
- George Campbell Henderson Director · appointed 2001
Left in the last 12 months
- John William Boyd Director · appointed 2003 · resigned 2025
- William Stewart Hunter Director · appointed 2003 · resigned 2025
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
- NI042072
- 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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