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The large node is The Mcclay Foundation. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Emma Mcallister 2021-2021 View profile
- Heather Stevenson 2021-2021 View profile
- Richard Alexander Milliken 2008-2008 View profile
- Stephen Campbell 2008-2008 View profile
- Dr Allen James Mcclay 2008-2010 View profile
- John Walter Irvine 2008-2008 View profile
- Colin Hayburn 2008-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2008
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.
- Alan David Armstrong
25-50% voting · notified 2016-04-06 - Thomas James Scott
25-50% shares · notified 2016-09-07 - confirmed: also a director of this company - The Mcclay Foundation Corporate Trustee Limited
25-50% voting · notified 2016-04-06
Group
- The Mcclay Foundation
is controlled by Alan David Armstrong
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan David Armstrong.
18 other companies in this group
- Almac Clinical Services Limited
- Almac Discovery Limited
- Almac Sciences Limited
- Novis Pharma Limited
- Almac (NO.2) Limited
- Almac Group Limited
- CTS Analytical Limited
- Napsco Limited
- Almac Pharma Services Limited
- Almac Clinical Technologies Limited
- Almac Diagnostics (2004) Limited
- Almac Diagnostic Services Limited
- Almac Sciences (Scotland) Limited
- Almac Group (UK) Limited
- Syngal Limited
- Quchem Limited
- Almac Founder Share Company Limited
- Almac Trustees Limited
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
- Thomas James Scott Director · appointed 2016
- Alan David Armstrong Director · appointed 2010
Directors past 6 years
- Thomas James Scott Director · appointed 2016
- Alan David Armstrong Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Thomas James Scott Director · appointed 2016
Portfolio (1)
- Alan David Armstrong Director · appointed 2010
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
- NI070062
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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