Company
NEW Findhorn Directions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 45
- James Simpson 2025-2025 View profile
- Martin John Knox 2024-2026 View profile
- Terence Edward Gilbey 2023-2025 View profile
- Ann Mcellin 2022-2024 View profile
- Katherine May Tyler 2020-2022 View profile
- Simon Christoffer Stedman 2019-2022 View profile
- Iris Toister 2019-2022 View profile
- Caroline Joy Matters 2018-2023 View profile
- Peter Duncan Balderstone 2018-2019 View profile
- Paul Tabios Dickinson 2018-2020 View profile
- Jonathan Harvey Chuter 2016-2017 View profile
- Elise Sophie Schuitemaker 2015-2018 View profile
- Paul Johnson 2014-2016 View profile
- Camilla Bredal Pedersen 2013-2018 View profile
- Peter George Finch 2011-2014 View profile
- Ana Rhodes Castro 2009-2014 View profile
- Lene Bettina Jespersen 2007-2009 View profile
- Paul Quentin Miller-Randell 2007-2017 View profile
- Geoffrey Stephen Colwill 2004-2009 View profile
- Elisabeth Ulrikka Tonsberg 2004-2010 View profile
- John Lewis Talbott 2002-2003 View profile
- David John Goodbourn 2001-2004 View profile
- Pauline Gay Temple 2001-2001 View profile
- Diana Buswell 1999-2000 View profile
- Mari Anne Catharine Hollander 1999-2007 View profile
- Kenneth Hugh Hills 1998-2001 View profile
- Thomas Clarke 1996-1999 View profile
- Karin Ilse Heyde-Stewart 1996-1998 View profile
- Dennis James Donnellan 1996-2003 View profile
- Alexander Lindsay Walker 1994-2024 View profile
- Judy Buhler-Mcallister 1992-1999 View profile
- John Patrick Russell Nash 1992-1993 View profile
- David Ernest Hoyle 1991-1995 View profile
- Lawrence Hal Stewart 1991-1992 View profile
- George Frederic Emanuel Goudsmit 1990-1996 View profile
- Muriel Mcvicar 1991 View profile
- Craig John Kenneth Gibsone 1991 View profile
- Lyle Roger Schnawt 1990 View profile
- Francois Duqesne 1991 View profile
- Sarah Victoria Mason 2024-2025 View profile
- John Chorlton Lowe 1995-2020 View profile
- Caroline Jane Baylis 1994-1995 View profile
- Thierry Jean Philippe Bogiolo 1990-1994 View profile
- Caroline Jane Baylis 1992 View profile
- Caroline Jane Hollway 1990 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
- 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
- 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.
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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