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Who leads it
- Andrew James MahonDirector · since 2003
- Ian David George HendersonDirector · since 2003
- Frederick Winston PhairDirector · since 2002
- Gerard Mcrea KnoxDirector · since 2002
- Clive Robert MitchellDirector · since 2002
- Alan George KeysDirector · since 2002
- Derek James AndersonDirector · since 2002
- Hugh ElliottDirector · since 2002
- Andrew David MorrowDirector · since 2002
- Gordon James MckinleySecretary · since 2019
Previous officers 4
- Kenneth George Graham 2002-2025 View profile
- David George Cowan 2002-2022 View profile
- Niall Robert William Ewing 2002-2003 View profile
- Richard Ivan Bradshaw 2002-2017 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
- 04/11/2002
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.
9 directors on the board
- Andrew David Morrow Director · appointed 2002
- Frederick Winston Phair Director · appointed 2002
- Andrew James Mahon Director · appointed 2003
- Gerard Mcrea Knox Director · appointed 2002
- Clive Robert Mitchell Director · appointed 2002
- Alan George Keys Director · appointed 2002
- Derek James Anderson Director · appointed 2002
- Hugh Elliott Director · appointed 2002
- Ian David George Henderson Director · appointed 2003
Directors past 6 years
- Andrew David Morrow Director · appointed 2002
- Frederick Winston Phair Director · appointed 2002
- Andrew James Mahon Director · appointed 2003
- Gerard Mcrea Knox Director · appointed 2002
- Clive Robert Mitchell Director · appointed 2002
- Alan George Keys Director · appointed 2002
- Derek James Anderson Director · appointed 2002
- Hugh Elliott Director · appointed 2002
- Ian David George Henderson Director · appointed 2003
First-time vs portfolio directors
First-time (6)
- Andrew David Morrow Director · appointed 2002
- Gerard Mcrea Knox Director · appointed 2002
- Clive Robert Mitchell Director · appointed 2002
- Alan George Keys Director · appointed 2002
- Hugh Elliott Director · appointed 2002
- Ian David George Henderson Director · appointed 2003
Portfolio (3)
- Frederick Winston Phair Director · appointed 2002
- Andrew James Mahon Director · appointed 2003
- Derek James Anderson Director · appointed 2002
Left in the last 12 months
- Kenneth George Graham Director · appointed 2002 · 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
- NI044589
- 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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