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Company

NEW Findhorn Directions Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 45

  1. James Simpson 2025-2025 Director View profile
  2. Martin John Knox 2024-2026 Director View profile
  3. Terence Edward Gilbey 2023-2025 Director View profile
  4. Ann Mcellin 2022-2024 Director View profile
  5. Katherine May Tyler 2020-2022 Director View profile
  6. Simon Christoffer Stedman 2019-2022 Director View profile
  7. Iris Toister 2019-2022 Director View profile
  8. Caroline Joy Matters 2018-2023 Director View profile
  9. Peter Duncan Balderstone 2018-2019 Director View profile
  10. Paul Tabios Dickinson 2018-2020 Director View profile
  11. Jonathan Harvey Chuter 2016-2017 Director View profile
  12. Elise Sophie Schuitemaker 2015-2018 Director View profile
  13. Paul Johnson 2014-2016 Director View profile
  14. Camilla Bredal Pedersen 2013-2018 Director View profile
  15. Peter George Finch 2011-2014 Director View profile
  16. Ana Rhodes Castro 2009-2014 Director View profile
  17. Lene Bettina Jespersen 2007-2009 Director View profile
  18. Paul Quentin Miller-Randell 2007-2017 Director View profile
  19. Geoffrey Stephen Colwill 2004-2009 Director View profile
  20. Elisabeth Ulrikka Tonsberg 2004-2010 Director View profile
  21. John Lewis Talbott 2002-2003 Director View profile
  22. David John Goodbourn 2001-2004 Director View profile
  23. Pauline Gay Temple 2001-2001 Director View profile
  24. Diana Buswell 1999-2000 Director View profile
  25. Mari Anne Catharine Hollander 1999-2007 Director View profile
  26. Kenneth Hugh Hills 1998-2001 Director View profile
  27. Thomas Clarke 1996-1999 Director View profile
  28. Karin Ilse Heyde-Stewart 1996-1998 Director View profile
  29. Dennis James Donnellan 1996-2003 Director View profile
  30. Alexander Lindsay Walker 1994-2024 Director View profile
  31. Judy Buhler-Mcallister 1992-1999 Director View profile
  32. John Patrick Russell Nash 1992-1993 Director View profile
  33. David Ernest Hoyle 1991-1995 Director View profile
  34. Lawrence Hal Stewart 1991-1992 Director View profile
  35. George Frederic Emanuel Goudsmit 1990-1996 Director View profile
  36. Muriel Mcvicar 1991 Director View profile
  37. Craig John Kenneth Gibsone 1991 Director View profile
  38. Lyle Roger Schnawt 1990 Director View profile
  39. Francois Duqesne 1991 Director View profile
  40. Sarah Victoria Mason 2024-2025 Secretary View profile
  41. John Chorlton Lowe 1995-2020 Secretary View profile
  42. Caroline Jane Baylis 1994-1995 Secretary View profile
  43. Thierry Jean Philippe Bogiolo 1990-1994 Secretary View profile
  44. Caroline Jane Baylis 1992 Secretary View profile
  45. Caroline Jane Hollway 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1979

Ownership

Owned by (4) 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.

  • Francine Rietberg
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-11-17
  • Mark Rowatt Anderson
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-11-17
  • Elise Sophie Schuitemaker ceased 2018-11-17
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Marianne Catharine Hollander ceased 2018-11-17
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06

Group

  1. NEW Findhorn Directions Limited is controlled by Francine Rietberg
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-11-17 · source: Companies House PSC register

Ultimately controlled by Francine Rietberg.

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.

3 directors on the board

2.3y median 1.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 1Retail and trade 1Utilities 1

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
SC070193
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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