Network
The large node is Britannia Hall LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Kyle James ThompsonDirector · since 2025
- William David BuchananDirector · since 2019
- Heather WhiteDirector · since 2015
- Peter LyttleDirector · since 2014
- Jack Alexander AllenDirector · since 2014
- Derek BoydDirector · since 2014
- Graeme StenhouseDirector · since 2014
- Noel MooreDirector · since 2014
- William Trevor WrayDirector · since 2014
- James Alexander BrownleeDirector · since 2013
- Samuel Victor WrayDirector · since 2013
- Derek BoydSecretary · since 2014
Previous officers 4
- William John Temple 2014-2025 View profile
- Stephen Burns 2014-2025 View profile
- James Hetherington 2014-2018 View profile
- Samuel Victor Wray 2013-2014 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
- 07/11/2013
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.
11 directors on the board
- James Alexander Brownlee Director · appointed 2013
- Kyle James Thompson Director · appointed 2025
- Peter Lyttle Director · appointed 2014
- Jack Alexander Allen Director · appointed 2014
- Derek Boyd Director · appointed 2014
- Graeme Stenhouse Director · appointed 2014
- Noel Moore Director · appointed 2014
- Heather White Director · appointed 2015
- William David Buchanan Director · appointed 2019
- William Trevor Wray Director · appointed 2014
- Samuel Victor Wray Director · appointed 2013
Directors past 6 years
- James Alexander Brownlee Director · appointed 2013
- Peter Lyttle Director · appointed 2014
- Jack Alexander Allen Director · appointed 2014
- Derek Boyd Director · appointed 2014
- Graeme Stenhouse Director · appointed 2014
- Noel Moore Director · appointed 2014
- Heather White Director · appointed 2015
- William David Buchanan Director · appointed 2019
- William Trevor Wray Director · appointed 2014
- Samuel Victor Wray Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Peter Lyttle Director · appointed 2014
- Jack Alexander Allen Director · appointed 2014
- Derek Boyd Director · appointed 2014
- Graeme Stenhouse Director · appointed 2014
- William David Buchanan Director · appointed 2019
Portfolio (6)
- James Alexander Brownlee Director · appointed 2013
- Kyle James Thompson Director · appointed 2025
- Noel Moore Director · appointed 2014
- Heather White Director · appointed 2015
- William Trevor Wray Director · appointed 2014
- Samuel Victor Wray Director · appointed 2013
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI621325
- 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