NEW Findhorn Directions Limited
Company SC070193 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Timothy Slack Director · appointed 2022
- Thomas Millar Director · appointed 2025
- Christine Lines Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Thomas Millar Director · appointed 2025
Portfolio (2)
- Timothy Slack Director · appointed 2022
- Christine Lines Director · appointed 2024
Left in the last 12 months
- Martin John Knox Director · appointed 2024 · resigned 2026
- James Simpson Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Appreciating People Limited 1 shared director
- Phoenix Findhorn C.I.C. 1 shared director
- THA Park Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC070193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1979 |
| Address | THE PARK, FINDHORN, FORRES, IV36 3TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Findhorn Wind Park Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (49)
- Timothy Slack Secretary · appointed 2025
- Thomas Millar Director · appointed 2025
- Christine Lines Director · appointed 2024
- Timothy Slack Director · appointed 2022
Show 45 former officers
- James Simpson Director · appointed 2025 · resigned 2025
- Sarah Victoria Mason Secretary · appointed 2024 · resigned 2025
- Martin John Knox Director · appointed 2024 · resigned 2026
- Terence Edward Gilbey Director · appointed 2023 · resigned 2025
- Ann Mcellin Director · appointed 2022 · resigned 2024
- Katherine May Tyler Director · appointed 2020 · resigned 2022
- Simon Christoffer Stedman Director · appointed 2019 · resigned 2022
- Iris Toister Director · appointed 2019 · resigned 2022
- Caroline Joy Matters Director · appointed 2018 · resigned 2023
- Peter Duncan Balderstone Director · appointed 2018 · resigned 2019
- Paul Tabios Dickinson Director · appointed 2018 · resigned 2020
- Jonathan Harvey Chuter Director · appointed 2016 · resigned 2017
- Elise Sophie Schuitemaker Director · appointed 2015 · resigned 2018
- Paul Johnson Director · appointed 2014 · resigned 2016
- Camilla Bredal Pedersen Director · appointed 2013 · resigned 2018
- Peter George Finch Director · appointed 2011 · resigned 2014
- Ana Rhodes Castro Director · appointed 2009 · resigned 2014
- Lene Bettina Jespersen Director · appointed 2007 · resigned 2009
- Paul Quentin Miller-Randell Director · appointed 2007 · resigned 2017
- Geoffrey Stephen Colwill Director · appointed 2004 · resigned 2009
- Elisabeth Ulrikka Tonsberg Director · appointed 2004 · resigned 2010
- John Lewis Talbott Director · appointed 2002 · resigned 2003
- David John Goodbourn Director · appointed 2001 · resigned 2004
- Pauline Gay Temple Director · appointed 2001 · resigned 2001
- Diana Buswell Director · appointed 1999 · resigned 2000
- Mari Anne Catharine Hollander Director · appointed 1999 · resigned 2007
- Kenneth Hugh Hills Director · appointed 1998 · resigned 2001
- Thomas Clarke Director · appointed 1996 · resigned 1999
- Karin Ilse Heyde-Stewart Director · appointed 1996 · resigned 1998
- Dennis James Donnellan Director · appointed 1996 · resigned 2003
- John Chorlton Lowe Secretary · appointed 1995 · resigned 2020
- Alexander Lindsay Walker Director · appointed 1994 · resigned 2024
- Caroline Jane Baylis Secretary · appointed 1994 · resigned 1995
- Judy Buhler-Mcallister Director · appointed 1992 · resigned 1999
- John Patrick Russell Nash Director · appointed 1992 · resigned 1993
- David Ernest Hoyle Director · appointed 1991 · resigned 1995
- Lawrence Hal Stewart Director · appointed 1991 · resigned 1992
- George Frederic Emanuel Goudsmit Director · appointed 1990 · resigned 1996
- Thierry Jean Philippe Bogiolo Secretary · appointed 1990 · resigned 1994
- Caroline Jane Baylis Secretary · resigned 1992
- Caroline Jane Hollway Secretary · resigned 1990
- Muriel Mcvicar Director · resigned 1991
- Craig John Kenneth Gibsone Director · resigned 1991
- Lyle Roger Schnawt Director · resigned 1990
- Francois Duqesne Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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