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Who leads it
Previous officers 10
- Julie Reynolds Smith 2024–2026 View profile
- Isabel Rhodes 2020–2023 View profile
- Joyce Bell 2020–2024 View profile
- Peter Patrick French O'Meara 2014–2024 View profile
- Martin Pedler 2006–2014 View profile
- Brian Archibald Speedie Douglas 2006–2015 View profile
- John Peter Mawdsley 2005–2006 View profile
- Moira Bell Houston 2004–2019 View profile
- Alasdair George Houston 2022 View profile
- Robert Adair Houston 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/1972
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.
- Lucy Leah Humphrey
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 - Alasdair George Houston ceased 2021-06-21
75-100% voting · notified 2016-06-30 - Alasdair George Houston ceased 2022-09-29
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-06-30
Group
- Gretna Green LTD
is controlled by Lucy Leah Humphrey
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 · source: Companies House PSC register
Ultimately controlled by Lucy Leah Humphrey.
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 for researchers
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.
6 directors on the board
- John Harris Hammond Director · appointed 2005
- Lucy Leah Humphrey Director · appointed 2021
- Neil Austin Director · appointed 2025
- John Richard Holliday Director · appointed 2022
- Simon Frederick Michael Berry Director · appointed 2024
- Nick Herm Director · appointed 2024
Directors past 6 years
- John Harris Hammond Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- John Richard Holliday Director · appointed 2022
- Nick Herm Director · appointed 2024
Portfolio (4)
- John Harris Hammond Director · appointed 2005
- Lucy Leah Humphrey Director · appointed 2021
- Neil Austin Director · appointed 2025
- Simon Frederick Michael Berry Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Julie Reynolds Smith Director · appointed 2024 · 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
- SC052082
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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