Network
The large node is Flowlens LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Patrick Gavin Hearty 2020-2025 View profile
- Cara Mcaleer 2016-2020 View profile
- Deirdre Rose Terrins 2015-2021 View profile
- Trond Henriksen 2015-2016 View profile
- Jim Irving 2014-2014 View profile
- Damian Savage 2013-2017 View profile
- John William Mckee 2012-2013 View profile
- Philip Thomas Norton 2009-2018 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
- 12/11/2009
Ownership
Owned by (1) 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.
- Crescent Capital III LP ceased 2025-07-07
25-50% shares · notified 2016-04-06
Group
- Flowlens LTD
is controlled by Crescent Capital III LP
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-07-07 · source: Companies House PSC register
Ultimately controlled by Crescent Capital III LP.
2 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
- Brian Baird Director · appointed 2015
- Brian Robert Reid Director · appointed 2021
- Marvin Grant Van Niekerk Director · appointed 2026
- Richard Milne Dale Director · appointed 2009
Directors past 6 years
- Brian Baird Director · appointed 2015
- Richard Milne Dale Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Marvin Grant Van Niekerk Director · appointed 2026
- Richard Milne Dale Director · appointed 2009
Portfolio (2)
- Brian Baird Director · appointed 2015
- Brian Robert Reid Director · appointed 2021
Left in the last 12 months
- Patrick Gavin Hearty Director · appointed 2020 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI601290
- 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