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Who leads it
Previous officers 8
- Jacqueline Irene Anne Reid 2023-2026 View profile
- Gail Redmond 2020-2023 View profile
- Grahame Ronald Jenkins 2019-2022 View profile
- Richard Mcguinness 2019-2020 View profile
- Bill Manson 2019-2022 View profile
- Stephen Bryan Mark Henderson 2019-2024 View profile
- John Moore 2019-2025 View profile
- Jason Mark Thompson 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2019
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.
- Jason Mark Thompson ceased 2019-07-05
75-100% shares, 75-100% voting · notified 2019-04-01 - confirmed: also a director of this company
Group
- GFC 1882 Limited
is controlled by Jason Mark Thompson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-04-01, ceased 2019-07-05 · source: Companies House PSC register
Ultimately controlled by Jason Mark Thompson.
6 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.
7 directors on the board
- Ian Richard Clarke Director · appointed 2019
- Colin Alexander Jess Director · appointed 2019
- Colin Davidson Director · appointed 2020
- Ruth Mccreery Director · appointed 2020
- Nichola Miller Director · appointed 2024
- Matthew Brown Director · appointed 2024
- Paul Meadows Director · appointed 2020
Directors past 6 years
- Ian Richard Clarke Director · appointed 2019
- Colin Alexander Jess Director · appointed 2019
- Colin Davidson Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Ian Richard Clarke Director · appointed 2019
- Nichola Miller Director · appointed 2024
- Paul Meadows Director · appointed 2020
Portfolio (4)
- Colin Alexander Jess Director · appointed 2019
- Colin Davidson Director · appointed 2020
- Ruth Mccreery Director · appointed 2020
- Matthew Brown Director · appointed 2024
Left in the last 12 months
- Jacqueline Irene Anne Reid Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI660213
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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