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Company

Galen Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Galen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David Bennett 2014-2018 Director View profile
  2. Kevin Stephens 2012-2020 Director View profile
  3. Mark Charles Scrutton 2009-2013 Director View profile
  4. Colin Hayburn 2007-2023 Director View profile
  5. Richard Alexander Milliken 2007-2009 Director View profile
  6. Stephen Campbell 2007-2024 Director View profile
  7. Dr Allen James Mcclay 2007-2010 Director View profile
  8. John Walter Irvine 2007-2016 Director View profile
  9. Richard Mc Cann 2006-2008 Director View profile
  10. Ken Ross 2006-2010 Director View profile
  11. Wayne Adrian Morris 2006-2007 Director View profile
  12. Simon Lawrence 2006-2007 Director View profile
  13. Emma Duffy 2005-2006 Director View profile
  14. Emma Mackey 2005-2006 Director View profile
  15. Colin Hayburn 2016-2023 Secretary View profile
  16. ÁIne Rafferty 2012-2016 Secretary View profile
  17. Colin Hayburn 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2005

Ownership

Owned by (3) 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.

Group

  1. Galen Limited is controlled by Colin Hayburn
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Colin Hayburn.

10 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.

4 directors on the board

9.4y median 7.3y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 28Dormant 23Retail and trade 4Manufacturing 3Other services 3Tech and media 3

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
NI056542
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