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Who leads it
- Alan David McilwaineDirector · since 2026
- Shane Colin MatthewsDirector · since 2025
- Caroline Mary AuchmutyDirector · since 2025
- Anne Louise MercerDirector · since 2024
- Shirley Anne StevensonDirector · since 2024
- John WestDirector · since 2024
- Charles Alan AndrewsDirector · since 2020
- Thomas Adrian ClementsDirector · since 2020
Previous officers 4
- Brian Kirk Clements 2024-2025 View profile
- Ronald David Kells 2024-2025 View profile
- Andrew Lawrence Mccready 2020-2026 View profile
- Brian Lindsay Henderson 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2020
Ownership
Owned by (2) 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.
- Charles Alan Andrews ceased 2025-06-30
25-50% voting · notified 2020-07-06 - Thomas Adrian Clements ceased 2025-06-30
25-50% voting · notified 2020-07-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CI Trust
is controlled by Charles Alan Andrews
Evidence
ceased 25-50% voting · notified 2020-07-06, ceased 2025-06-30 · source: Companies House PSC register
Ultimately controlled by Charles Alan Andrews.
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.
8 directors on the board
- Anne Louise Mercer Director · appointed 2024
- Shirley Anne Stevenson Director · appointed 2024
- Caroline Mary Auchmuty Director · appointed 2025
- Shane Colin Matthews Director · appointed 2025
- John West Director · appointed 2024
- Charles Alan Andrews Director · appointed 2020
- Thomas Adrian Clements Director · appointed 2020
- Alan David Mcilwaine Director · appointed 2026
Directors past 6 years
- Charles Alan Andrews Director · appointed 2020
- Thomas Adrian Clements Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Anne Louise Mercer Director · appointed 2024
- Shirley Anne Stevenson Director · appointed 2024
- John West Director · appointed 2024
- Charles Alan Andrews Director · appointed 2020
- Alan David Mcilwaine Director · appointed 2026
Portfolio (3)
- Caroline Mary Auchmuty Director · appointed 2025
- Shane Colin Matthews Director · appointed 2025
- Thomas Adrian Clements Director · appointed 2020
Left in the last 12 months
- Andrew Lawrence Mccready Director · appointed 2020 · resigned 2026
- Brian Lindsay Henderson Director · appointed 2020 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI670842
- 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