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Who leads it
Previous officers 2
- Melanie Colleen Mcgready 2024-2026 View profile
- Colin Roland Mcgready 2010-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2010
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.
- John Douglas Jarvie
75-100% shares, 75-100% voting · notified 2026-04-01 - Colin Roland Mcgready ceased 2026-04-01
significant influence · notified 2016-04-06 - Melanie Colleen Mcgready ceased 2026-04-01
25-50% shares · notified 2024-02-16
Group
- Value Payroll LTD
is controlled by John Douglas Jarvie
Evidence
active 75-100% shares, 75-100% voting · notified 2026-04-01 · source: Companies House PSC register
Ultimately controlled by John Douglas Jarvie.
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.
1 directors on the board
- John Douglas Jarvie Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Melanie Colleen Mcgready Director · appointed 2024 · resigned 2026
- Colin Roland Mcgready Director · appointed 2010 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI604607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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